Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役 事業開発本部長
|
社外監査役(非常勤)
|
社外監査役(非常勤)
|
代表取締役社長
|
社外監査役(常勤)
|
取締役経営企画部長
|
社外取締役
|
| Name | — |
くぼた えり久保田 恵里
|
つつみ やすゆき堤 康之
|
むらた しんいち村田 真一
|
つぼた かずお坪田 一男
|
こうの なおてる河野 直輝
|
やまだ しんたろう山田 進太郎
|
こいずみ しんいち小泉 信一
|
| Date of birth | — |
1971-02-07
|
1968-04-10
|
1968-03-07
|
1955-05-15
|
1950-04-15
|
1972-07-17
|
1956-04-05
|
| Career summary | — | |||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
16,317,600
xbrli:shares
|
110,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,081,000
xbrli:shares
|
xbrli:shares
|
126,600
xbrli:shares
|
xbrli:shares
|