Directors (And Other Officers)
| Concept |
As at 2023-08-21 |
As at 2023-08-21 |
As at 2023-08-21 |
As at 2023-08-21 |
As at 2023-08-21 |
As at 2023-08-21 |
As at 2023-08-21 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
常務取締役
管理統括
|
取締役
監査等委員
(常勤)
|
代表取締役
社長兼COO
|
— |
取締役
監査等委員
|
代表取締役
会長兼CEO
|
取締役
監査等委員
|
| Name |
高 橋 伸 宜
|
山 本 あつ美
|
長 野 庄 吾
|
— |
和 田 圭 介
|
飯 田 裕
|
菅 生 新
|
| Date of birth |
1959-04-27
|
1976-09-21
|
1969-12-25
|
— |
1979-02-26
|
1955-03-23
|
1959-08-08
|
| Career summary | — | ||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
— |
(注)3
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
44,100
xbrli:shares
|
xbrli:shares
|
59,300
xbrli:shares
|
253,000
xbrli:shares
|
xbrli:shares
|
149,600
xbrli:shares
|
xbrli:shares
|