Directors (And Other Officers)
| Concept |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
As at 2023-02-28 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
専務執行役員
|
取締役
|
取締役会長兼
社長執行役員
(代表取締役)
|
取締役
(監査等委員)
|
| Name | — |
成田 豊
|
三村 淳司
|
米津 航
|
山口 和秋
|
田中 威之
|
星野 和也
|
棟朝 英美
|
| Date of birth | — |
1982-01-28
|
1978-04-28
|
1974-01-17
|
1968-10-03
|
1980-08-06
|
1980-12-05
|
1959-12-30
|
| Career summary | — | |||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
240,200
xbrli:shares
|
22,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100,000
xbrli:shares
|
117,600
xbrli:shares
|
xbrli:shares
|