Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
常勤監査役
|
代表取締役CEO
|
取締役
|
常勤監査役
|
— |
代表取締役社長執行役員 兼 COO
|
取締役
|
常勤監査役
|
取締役専務執行役員 兼 CFO
|
監査役
|
代表取締役会長
|
取締役
|
| Name |
田中 順一
|
須永 明美
|
國原 修
|
大野 雅生
|
坂田 政一
|
相楽 昌彦
|
— |
川瀬 正裕
|
塩澤 修平
|
野々山 秀貴
|
齋藤 考
|
渡辺 淳子
|
中島 康輔
|
鶴田 千寿子
|
| Date of birth |
1961-05-09
|
1961-08-14
|
1958-11-01
|
1956-11-07
|
1959-08-02
|
1958-09-21
|
— |
1962-12-03
|
1955-09-19
|
1957-02-28
|
1959-07-23
|
1957-05-26
|
1955-11-02
|
1974-03-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)７
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
100
xbrli:shares
|
4,500
xbrli:shares
|
6,800
xbrli:shares
|
500
xbrli:shares
|
800
xbrli:shares
|
29,100
xbrli:shares
|
1,500
xbrli:shares
|
1,100
xbrli:shares
|
2,700
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|