Directors (And Other Officers)
| Concept |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
監査役
|
常勤監査役
|
代表取締役社長（CEO）
|
監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
| Name |
落合 紀貴
|
鈴木 孝光
|
藤井 英雄
|
赤塚 宏
|
森 一生
|
辻 哲哉
|
富山 浩樹
|
小澤 隆生
|
舛田 淳
|
— |
| Date of birth |
1974-06-18
|
1951-03-06
|
1976-11-01
|
1947-01-30
|
1978-04-26
|
1970-10-20
|
1976-09-05
|
1972-02-29
|
1977-04-22
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|