Directors (And Other Officers)
| Concept |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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)
|
取締役(監査等委員)
|
— |
取締役会長Ｃｈａｉｒｍａｎ・ＣＥＯ(代表取締役)
|
取締役
|
取締役(監査等委員)
|
取締役社長 ＣＯＯ(代表取締役)
|
取締役
|
専務取締役
|
取締役
|
取締役(監査等委員)
|
| Name |
里 康 一 郎
|
中 川 深 雪
|
岩 佐 英 史
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末 廣 和 史
|
— |
加 藤 時 夫
|
手 嶋 晶 隆
|
久 保 雅 子
|
黒 野 透
|
竹 中 浩 一
|
落 合 基 男
|
箕 浦 浩
|
浅 野 幹 雄
|
| Date of birth |
1963-07-08
|
1964-11-22
|
1951-12-19
|
1963-02-04
|
— |
1953-06-10
|
1964-10-20
|
1959-10-12
|
1959-03-02
|
1962-08-28
|
1959-01-01
|
1961-07-16
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1952-07-29
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
71,000
xbrli:shares
|
17,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
17,000
xbrli:shares
|
2,000
xbrli:shares
|
9,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|