Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
社外監査役
|
社外監査役
|
取締役
|
社外取締役
|
社外監査役
|
取締役 チェアマン
|
— |
代表取締役社長 CEO
|
取締役
|
社外常勤監査役
|
| Name |
松 本 正 人
|
辻 智 子
|
小 澤 哲 郎
|
和 田 希志子 (戸籍上の氏名:井上希志子)
|
坂 井 義 光
|
杉 浦 宣 彦
|
篠 原 一 馬
|
多 田 直 樹
|
— |
貞 方 宏 司
|
多 田 高 志
|
山 下 和 稔
|
| Date of birth |
1957-01-11
|
1956-08-16
|
1958-11-30
|
1971-06-20
|
1964-12-15
|
1966-02-07
|
1963-06-28
|
1962-11-13
|
— |
1970-09-27
|
1969-03-10
|
1959-06-07
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
(注)７
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,112,000
xbrli:shares
|
5,349,000
xbrli:shares
|
14,000
xbrli:shares
|
2,200,000
xbrli:shares
|
xbrli:shares
|