Directors (And Other Officers)
| Concept |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役会長代表取締役ＣＥＯ
|
取締役社長代表取締役ＣＯＯ
|
取締役執行役員 知的財産管理統括
|
取締役 (監査等委員)
|
— |
取締役
|
取締役 (監査等委員)
|
取締役
|
取締役 (監査等委員)
|
| Name |
齋 藤 茂
|
渡 辺 康 人
|
齋 藤 真 也
|
藤 岡 博 史
|
— |
山 田 啓 二
|
山 田 善 紀
|
堀 木 エ リ 子
|
馬 場 均
|
| Date of birth |
1957-01-26
|
1963-08-07
|
1966-08-25
|
1950-11-19
|
— |
1954-04-05
|
1973-03-23
|
1962-01-26
|
1956-10-29
|
| Career summary | — | ||||||||
| Term of office |
(注４)
|
(注４)
|
(注４)
|
(注５)
|
— |
(注４)
|
(注５)
|
(注４)
|
(注５)
|
| Number of shares held (Ordinary shares) |
225,000
xbrli:shares
|
10,000
xbrli:shares
|
224,000
xbrli:shares
|
xbrli:shares
|
493,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|