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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
— |
取締役
|
常務取締役CFO
|
取締役
|
代表取締役会長兼社長
|
監査役（常勤）
|
監査役
|
取締役
|
取締役
|
監査役
|
| Name |
小 谷 健(注)１(注)７
|
— |
横 野 滋(注)１(注)７
|
吉 原 哲 也
|
加 藤 精 也
|
朝 田 英太郎(注)２
|
榎 本 直 樹(注)３(注)７
|
中 村 慈 美(注)３(注)７
|
岩 﨑 玲 子(注)１(注)７
|
杉 井 孝(注)１(注)７
|
髙 秀 樹(注)３(注)７
|
| Date of birth |
1946-09-12
|
— |
1948-04-22
|
1967-11-24
|
1958-04-11
|
1946-10-12
|
1962-10-29
|
1955-10-26
|
1965-10-25
|
1947-01-14
|
1959-03-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
14,020
xbrli:shares
|
xbrli:shares
|
2,900
xbrli:shares
|
11,020
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|