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 |
As at 2023-09-28 |
As at 2023-09-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
監査役
|
取締役
(非常勤)
|
— |
取締役社長
(代表取締役)
|
監査役
（常勤）
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
| Name |
市田 直志
|
古谷 礼理
|
梶本 修身
|
— |
石神賢太郎
|
林 一弘
|
鄧 旭
|
中島 正和
|
角田真佐夫
|
杉野 友啓
|
山本 博幸
|
| Date of birth |
1985-12-26
|
1969-08-08
|
1962-03-24
|
— |
1973-01-05
|
1952-12-29
|
1978-09-07
|
1974-01-02
|
1977-07-14
|
1968-10-26
|
1953-01-11
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
4,426,800
xbrli:shares
|
4,608,100
xbrli:shares
|
1,000
xbrli:shares
|
180,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|