Directors (And Other Officers)
| Concept |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
As at 2023-08-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
社外取締役
|
取締役
|
社外監査役
|
社外取締役
|
常勤監査役
|
社外取締役
|
代表取締役
社長
|
取締役
|
取締役
|
社外監査役
|
| Name | — |
村木 茂
|
吉武 正憲
|
戸田 綾美
|
秋元 征紘
|
杉野 保志
|
林 いづみ
|
草開 千仁
|
石橋 知博
|
林 佐和才
|
小山 文敬
|
| Date of birth | — |
1949-08-29
|
1972-10-14
|
1963-11-03
|
1944-09-09
|
1963-02-07
|
1958-08-20
|
1965-03-18
|
1975-03-28
|
1971-12-11
|
1951-09-22
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
273,050
xbrli:shares
|
1,000
xbrli:shares
|
18,860
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
81,743
xbrli:shares
|
169,001
xbrli:shares
|
2,445
xbrli:shares
|
0
xbrli:shares
|