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 |
取締役執行役員CFO
|
監査役(注２)
|
常勤監査役(注２)
|
取締役(注１)
|
— |
取締役(注１)
|
監査役(注２)
|
取締役(注１)
|
代表取締役社長
|
| Name |
槇島 俊幸
|
佐田 俊樹
|
佐竹 修
|
広木 大地
|
— |
小塚 裕史
|
川口 真輝
|
佐藤 あすか
|
土屋 尚史
|
| Date of birth |
1974-08-17
|
1950-06-16
|
1956-06-11
|
1983-08-06
|
— |
1964-08-05
|
1984-06-07
|
1978-09-04
|
1983-08-03
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,646
xbrli:shares
|
32,000
xbrli:shares
|
981
xbrli:shares
|
2,457
xbrli:shares
|
3,658,851
xbrli:shares
|
490
xbrli:shares
|
xbrli:shares
|
981
xbrli:shares
|
3,618,296
xbrli:shares
|