Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役CFO
|
取締役
|
— |
監査役
|
取締役
|
| Name |
遠藤 久
|
笹尾 佳子
|
工藤 裕人
|
成瀬 功一郎
|
韓 俊
|
三須 和泰
|
平野 洋
|
北島 英樹
|
熊谷 信太郎
|
— |
岩田 美知行
|
楠本 正幸
|
| Date of birth |
1960-07-02
|
1960-04-02
|
1964-03-28
|
1970-01-14
|
1965-07-22
|
1957-02-28
|
1963-03-14
|
1967-04-09
|
1956-05-08
|
— |
1950-08-30
|
1955-08-19
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
350,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
233,000
xbrli:shares
|
xbrli:shares
|
583,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|