Directors (And Other Officers)
| Concept |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
専務取締役
|
取締役
|
— |
取締役
|
取締役（監査等委員）
|
常務取締役
|
代表取締役社長
|
| Name |
三根 英樹
|
岩貞 均
|
長谷川 豊
|
遊上 利之
|
東 宏尚
|
大川 友子
|
中澤 圭亮
|
— |
矢部 光識
|
敏森 廣光
|
戸田 幸子
|
小嶋 佳宏
|
| Date of birth |
1954-10-22
|
1969-02-28
|
1951-11-24
|
1956-07-13
|
1959-05-13
|
1963-12-05
|
1959-12-12
|
— |
1978-05-15
|
1948-09-17
|
1970-09-29
|
1964-10-19
|
| Career summary | — | |||||||||||
| Term of office |
（注2）
|
（注2）
|
（注3）
|
（注3）
|
（注2）
|
（注2）
|
（注2）
|
— |
（注2）
|
（注3）
|
（注2）
|
（注2）
|
| Number of shares held (Ordinary shares) |
69,000
xbrli:shares
|
6,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
134,000
xbrli:shares
|
xbrli:shares
|
271,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
45,000
xbrli:shares
|
8,000
xbrli:shares
|