Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役副社長
|
代表取締役
会長兼社長
CEO兼CHO
|
取締役
|
監査役
|
取締役
|
取締役
|
専務取締役
|
監査役
|
常 勤
監査役
|
取締役
|
— |
代表取締役
副社長
|
| Name |
永田 一郎
|
永田 良一
|
山下 隆
|
重久 善一
|
戸谷 圭子
|
福元 紳一
|
角﨑 英志
|
鑪野 孝清
|
須田 雅一
|
花田 強志
|
— |
高梨 健
|
| Date of birth |
1985-08-03
|
1958-08-11
|
1956-02-18
|
1952-11-02
|
1964-02-26
|
1958-07-20
|
1967-01-27
|
1965-02-27
|
1961-08-15
|
1958-05-02
|
— |
1964-05-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
— |
(注)4
|
| Number of shares held (Ordinary shares) |
1,024,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,100
xbrli:shares
|
xbrli:shares
|
6,300
xbrli:shares
|
3,300
xbrli:shares
|
1,088,400
xbrli:shares
|
36,700
xbrli:shares
|