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 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役取締役会議長指名委員報酬委員
|
取締役指名委員監査委員報酬委員
|
— |
取締役指名委員監査委員報酬委員
|
取締役指名委員監査委員報酬委員
|
取締役指名委員監査委員報酬委員
|
取締役指名委員監査委員報酬委員
|
取締役
|
| Name |
栗 﨑 篤 史
|
河 端 真 一
|
永 谷 喜一郎
|
— |
三 宅 進
|
三 浦 瑠 麗
|
澁 谷 耕 一
|
山 口 真 由
|
佐々木 葵
|
| Date of birth |
1976-02-06
|
1951-08-04
|
1956-08-11
|
— |
1959-12-08
|
1980-10-03
|
1954-04-19
|
1983-07-06
|
1987-12-19
|
| Career summary | — | ||||||||
| Term of office |
(注)1
|
(注)1
|
(注)1
|
— |
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
313,000
xbrli:shares
|
0
xbrli:shares
|
321,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|