Directors (And Other Officers)
| Concept |
As at 2023-10-13 |
As at 2023-10-13 |
As at 2023-10-13 |
As at 2023-10-13 |
As at 2023-10-13 |
As at 2023-10-13 |
As at 2023-10-13 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役社長
|
取締役ＣＯＯ(事業部門管掌)
|
社外取締役(監査等委員)
|
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
— |
取締役ＣＦＯ(管理部門管掌)管理部部長
|
| Name |
榎並 将志
|
木下 裕司
|
岩﨑 良亮
|
鵜飼 明子
|
牧野 誠司
|
— |
西田 明美
|
| Date of birth |
1984-06-04
|
1975-10-27
|
1974-08-14
|
1974-08-26
|
1980-04-06
|
— |
1969-08-16
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)５
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
1,143,480
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,155,480
xbrli:shares
|
12,000
xbrli:shares
|