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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役第二開発部ゼネラルマネジャー
|
— |
取締役経営企画部ゼネラルマネジャー兼総務部ゼネラルマネジャー
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
代表取締役 営業統括担当、IT統括担当
|
| Name |
橋 爪 規 夫
|
大 塚 忠 彦
|
岩 本 直 樹
|
— |
熊 澤 陽 一
|
金 子 健 紀
|
石 塚 陽 子
|
菊 地 豊
|
広 光 勲
|
| Date of birth |
1952-12-04
|
1961-03-27
|
1974-05-03
|
— |
1965-02-22
|
1964-11-09
|
1967-03-09
|
1960-07-30
|
1959-02-14
|
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）３
|
（注）２
|
— |
（注）２
|
（注）３
|
（注）３
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
14,000
xbrli:shares
|
8,321
xbrli:shares
|
128,021
xbrli:shares
|
6,000
xbrli:shares
|
9,600
xbrli:shares
|
300
xbrli:shares
|
45,100
xbrli:shares
|
44,400
xbrli:shares
|