Directors (And Other Officers)
| Concept |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
|
監査役
|
取締役副社長上級執行役員最高執行責任者
|
社外取締役
|
社外取締役
|
監査役
|
— |
常勤監査役
|
| Name |
安藤 広大
|
小泉 勝巳
|
梶山 啓介
|
松村 寛
|
細窪 政
|
松本 卓也
|
— |
芝田 誠
|
| Date of birth |
1979-11-05
|
1977-12-14
|
1981-08-10
|
1968-04-12
|
1961-02-03
|
1979-03-04
|
— |
1951-11-28
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
3,451,300
xbrli:shares
|
xbrli:shares
|
156,311
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,607,611
xbrli:shares
|
xbrli:shares
|