Directors (And Other Officers)
| Concept |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
監査役
|
取締役
|
常勤監査役
|
代表取締役社長CEO
|
取締役
|
取締役
|
取締役
|
取締役会長
|
取締役
|
代表取締役
|
監査役
|
常勤監査役
|
| Name |
國部 毅
|
小坂 達朗
|
— |
大野 恒太郎
|
澤田 道隆
|
佐々木 輝三
|
小川 啓之
|
アーサー M.
ミッチェル
|
齋木 尚子
|
水原 潔
|
大橋 徹二
|
堀越 健
|
森山 雅之
|
篠塚 英子
|
稲垣 泰弘
|
| Date of birth |
1954-03-08
|
1953-01-18
|
— |
1952-04-01
|
1955-12-20
|
1960-12-24
|
1961-03-23
|
1947-07-23
|
1958-10-11
|
1960-01-13
|
1954-03-23
|
1961-08-01
|
1960-02-05
|
1942-05-01
|
1961-08-21
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
(注)8
|
— |
(注)6
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)7
|
(注)6
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
559,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
108,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
61,000
xbrli:shares
|
203,000
xbrli:shares
|
37,000
xbrli:shares
|
78,000
xbrli:shares
|
xbrli:shares
|
47,000
xbrli:shares
|