Directors (And Other Officers)
| Concept |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
As at 2023-12-08 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役開発本部管掌役員
|
— |
代表取締役社長 生態系事業本部管掌役員
|
取締役プロジェクト推進本部 管掌役員 サービスグロース本部 管掌役員
|
社外取締役(監査等委員)
|
社外取締役
|
取締役コーポレート本部 管掌役員
|
取締役
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
社外取締役
|
| Name |
生内 洋平
|
— |
中山 亮太郎
|
坊垣 佳奈(戸籍上の氏名：長谷川 佳奈)
|
大山 陽希
|
勝屋 久
|
木内 文昭
|
中山 豪
|
串田 規明
|
芦田 千晶
|
馬渕 邦美
|
| Date of birth |
1979-12-23
|
— |
1982-04-11
|
1983-08-02
|
1978-09-29
|
1962-04-11
|
1979-02-19
|
1975-11-02
|
1975-11-11
|
1967-09-23
|
1965-10-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,400
xbrli:shares
|
901,900
xbrli:shares
|
428,000
xbrli:shares
|
201,500
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
256,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|