Directors (And Other Officers)
| Concept |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
As at 2023-03-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役社長
|
取締役(監査等委員)
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取締役(監査等委員)
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取締役(監査等委員)
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取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役ＣＦＯ
|
取締役
|
| Name | — |
宮澤 孝夫
|
中村 大
|
林 南平
|
青野 雅朗
|
土屋 淳一
|
髙橋 伸治
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大村 由紀子(戸籍上の氏名：湯山 由紀子)
|
石井 文範
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山岡 朝子(戸籍上の氏名：和田 朝子)
|
| Date of birth | — |
1956-10-23
|
1972-03-04
|
1974-02-17
|
1983-10-16
|
1968-11-20
|
1959-04-08
|
1979-01-15
|
1975-09-22
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1974-07-22
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| Career summary | — | |||||||||
| Term of office | — |
(注)２
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(注)３
|
(注)３
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(注)４
|
(注)２
|
(注)３
|
(注)４
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
4,370,000
xbrli:shares
|
3,040,000
xbrli:shares
|
50,000
xbrli:shares
|
240,000
xbrli:shares
|
xbrli:shares
|
800,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
240,000
xbrli:shares
|