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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役開発部長
|
取締役
|
監査役
|
— |
取締役営業部長
|
代表取締役社長
|
監査役(常勤)
|
監査役
|
| Name |
佐 藤 穣
|
杉 山 達 郎
|
友 田 勉
|
— |
國 松 孝 行
|
伊 勢 幸 治
|
佐 藤 伸 一
|
牧 村 博 一
|
| Date of birth |
1965-07-31
|
1959-11-17
|
1956-03-09
|
— |
1973-09-13
|
1965-02-03
|
1966-02-18
|
1953-08-10
|
| Career summary | — | |||||||
| Term of office |
(注)4
|
(注)4
|
(注)6
|
— |
(注)4
|
(注)4
|
(注)5
|
(注)6
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
107,000
xbrli:shares
|
5,000
xbrli:shares
|
82,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|