Directors (And Other Officers)
| Concept |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役社長
最高経営責任者（ＣＥＯ）兼
最高執行責任者（ＣＯＯ）
|
取締役
執行役員
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
| Name |
平野 能章
|
小田 康徳
|
工藤 雅春
|
西村 豊
|
— |
宮崎 隆
|
家永 由佳里
|
| Date of birth |
1958-07-15
|
1955-03-26
|
1958-10-14
|
1955-11-18
|
— |
1959-06-15
|
1974-10-26
|
| Career summary | — | ||||||
| Term of office |
(注)２
|
(注)２
|
(注)
１、３
|
(注)
１、３
|
— |
(注)３
|
(注)
１、３
|
| Number of shares held (Ordinary shares) |
1,085,500
xbrli:shares
|
99,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,221,100
xbrli:shares
|
35,800
xbrli:shares
|
xbrli:shares
|