Directors (And Other Officers)
| Concept |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
As at 2022-12-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
代表取締役社長
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
監査役
|
監査役
|
| Name |
大石 崇徳
|
森部 好樹
|
秋山 匡秀
|
柴田 裕亮
|
大森 泰人
|
若林 嗣弘
|
天屯 吉明
|
増田 武
|
田村 諭史
|
二井矢 祥
|
— |
森田 正康
|
岡田 雅仁
|
| Date of birth |
1972-11-19
|
1948-12-05
|
1977-09-16
|
1982-08-05
|
1958-07-02
|
1947-10-27
|
1948-07-21
|
1978-07-15
|
1974-03-22
|
1986-11-23
|
— |
1976-01-14
|
1952-03-25
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注) １, ２
|
(注)２
|
(注)２
|
(注) １,２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３，４
|
(注)３，４
|
| Number of shares held (Ordinary shares) |
6,015,700
xbrli:shares
|
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
3,500
xbrli:shares
|
10,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,046,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|