Directors (And Other Officers)
| Concept |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
As at 2023-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役常務 執行役員
|
代表取締役会長 CEO
|
社外取締役
|
取締役執行役員社長COO、CFO
|
取締役常務 執行役員
|
社外監査役
|
取締役
|
社外監査役
|
取締役
|
— |
常勤監査役
|
| Name |
髙木 洋充
|
小林 謙
|
八尋 俊英
|
薗部 晃
|
中村 繁貴
|
長谷川 雄史
|
笠原 亮一
|
鈴木 基宏
|
都築 和夫
|
— |
西井 章
|
| Date of birth |
1979-10-30
|
1954-10-09
|
1965-05-05
|
1960-11-13
|
1976-06-08
|
1985-05-18
|
1986-04-17
|
1978-09-09
|
1960-02-26
|
— |
1960-07-05
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
— |
（注）４
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
144,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
113,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
257,100
xbrli:shares
|
xbrli:shares
|