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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役
社長執行役員COO
|
社外取締役
|
代表取締役
会長執行役員CEO
|
社外取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
執行役員CFO
|
社外取締役
（監査等委員）
|
社外取締役
(監査等委員)
|
| Name | — |
原田 淳
|
金森 浩之
|
田口 徳久
|
山田 毅志
|
田中 雅樹
|
内海 統之
|
藤井 由康
|
梶浦 公靖
|
石塚 陽子
|
| Date of birth | — |
1977-06-01
|
1962-04-24
|
1956-06-08
|
1967-07-29
|
1964-04-07
|
1958-07-24
|
1971-09-18
|
1947-05-28
|
1967-03-09
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)３
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
279,200
xbrli:shares
|
38,700
xbrli:shares
|
12,200
xbrli:shares
|
119,400
xbrli:shares
|
46,800
xbrli:shares
|
33,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,400
xbrli:shares
|
xbrli:shares
|