Directors (And Other Officers)
| Concept |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役会長
|
取締役
|
取締役管理部長
|
代表取締役社長
|
監査役(常勤)
|
— |
取締役 経営管理本部長
|
取締役
|
監査役
|
監査役
|
| Name |
澤田 秀太
|
小川 隆生
|
米山 実香（注）３
|
野本 洋平
|
松尾 昭男（注）１
|
— |
田渕 竜太
|
高木 洋平（注）２
|
髙梨 良紀（注）１
|
野村 宜弘（注）１
|
| Date of birth |
1981-11-02
|
1980-10-10
|
1978-06-02
|
1977-08-05
|
1952-03-16
|
— |
1988-07-06
|
1979-08-08
|
1982-09-09
|
1974-08-15
|
| Career summary | — | |||||||||
| Term of office |
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
— |
（注）４
|
（注）４
|
（注）６
|
（注）６
|
| Number of shares held (Ordinary shares) |
416,200
xbrli:shares
|
5,760
xbrli:shares
|
124,000
xbrli:shares
|
7,300
xbrli:shares
|
100
xbrli:shares
|
556,860
xbrli:shares
|
2,000
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|