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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役
会長
|
監査役
|
— |
取締役
|
取締役
|
監査役
（常勤）
|
代表取締役
社長CEO
|
取締役
|
取締役
|
監査役
|
| Name |
白 尾 直 樹
|
和 山 明 弘
|
齊 藤 揮 誉 浩
|
— |
加 地 賢 幸
|
和 山 信 一 郎
|
橋 本 充 生
|
加世田 十七七
|
長 岡 宏
|
後 藤 政 弘
|
菊 川 康 宏
（注４）
|
| Date of birth |
1961-04-21
|
1957-06-28
|
1961-08-29
|
— |
1960-03-16
|
1988-02-13
|
1960-07-18
|
1965-01-19
|
1961-07-12
|
1956-06-30
|
1958-11-04
|
| Career summary | — | ||||||||||
| Term of office |
同上
|
注１
|
同上
|
— |
同上
|
同上
|
注２
|
同上
|
同上
|
同上
|
同上
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
22,500
xbrli:shares
|
xbrli:shares
|
37,400
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|