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 |
As at 2023-03-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
監査役
|
代表取締役
社長
|
常勤監査役
|
取締役
経営企画室長
|
取締役
開発本部長
|
取締役
|
監査役
|
| Name | — |
久保田 晴久
|
坂本 二朗
|
小林 茂
|
菊地 松夫
|
美女平 在彦
|
田岡 照世
|
小池 正道
|
山川 善之
|
| Date of birth | — |
1950-01-22
|
1960-11-05
|
1953-12-05
|
1959-10-30
|
1978-06-05
|
1969-04-26
|
1962-10-03
|
1962-08-21
|
| Career summary | — | ||||||||
| Term of office | — |
（注）３
|
（注）６
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
| Number of shares held (Ordinary shares) |
245,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
213,600
xbrli:shares
|
xbrli:shares
|
21,800
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|