Directors (And Other Officers)
| Concept |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
As at 2023-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長COO
|
取締役CFO
|
取締役
|
取締役
|
— |
取締役
|
常勤監査役
|
常勤監査役
|
監査役
|
監査役
|
代表取締役会長CEO
|
| Name |
大田 健司
|
中本 新一
|
内藤 真一郎
|
原田 静織
|
— |
那珂 通雅
|
丹羽 哲也
|
梅原 和彦
|
茂田井 純一
|
寳角 淳
|
佐野 健一
|
| Date of birth |
1971-11-24
|
1972-10-21
|
1967-06-13
|
1974-06-21
|
— |
1964-08-14
|
1966-02-10
|
1953-03-03
|
1974-03-19
|
1977-09-01
|
1969-11-07
|
| Career summary | — | ||||||||||
| Term of office |
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
— |
(注) ３
|
(注) ４
|
(注) ４
|
(注) ４
|
(注) ４
|
(注) ３
|
| Number of shares held (Ordinary shares) |
97,700
xbrli:shares
|
315,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,934,500
xbrli:shares
|
10,600
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,507,500
xbrli:shares
|