Directors (And Other Officers)
| Concept |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役
社長
|
— |
取締役
（監査等委員）
|
取締役
管理本部長
|
取締役
（監査等委員）
|
専務取締役
|
| Name |
松本 修
|
播磨 奈央子
|
戸谷 圭子
|
北野 泰男
|
— |
菊地 唯夫
|
壁谷 勝吉
|
大宮 立
|
入山 裕左
|
| Date of birth |
1971-07-14
|
1980-10-27
|
1964-02-26
|
1969-06-26
|
— |
1965-12-04
|
1967-07-30
|
1973-09-14
|
1974-12-12
|
| Career summary | — | ||||||||
| Term of office |
（注）２
|
（注）３
|
（注）３
|
（注）２
|
— |
（注）３
|
（注）２
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
84,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
392,000
xbrli:shares
|
579,300
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
91,300
xbrli:shares
|