Directors (And Other Officers)
| Concept |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役(非常勤)
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
専務取締役
|
代表取締役社長
|
代表取締役副社長
|
| Name |
品田 文隆
|
今井 章博
|
奥山 則康
|
— |
髙橋 克紀
|
神谷 亨
|
永津 嘉人
|
福井 稔
|
| Date of birth |
1964-07-21
|
1960-11-12
|
1949-08-21
|
— |
1944-06-08
|
1957-02-23
|
1975-10-01
|
1961-12-14
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
11,900
xbrli:shares
|
100
xbrli:shares
|
214,500
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
185,900
xbrli:shares
|
600
xbrli:shares
|