Directors (And Other Officers)
| Concept |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
社外取締役
(監査等委員)
|
社外取締役
(監査等委員)
|
代表取締役
|
取締役
|
代表取締役社長
|
社外取締役
(監査等委員)
|
取締役会長
|
| Name | — |
太田 清久
|
永辻 航
|
福田 峰夫
|
野口 緑
|
讃岐 康司
|
水野 克裕
|
越智 敦生
|
稲葉 秀二
|
| Date of birth | — |
1960-08-04
|
1977-11-04
|
1951-11-04
|
1957-03-08
|
1981-03-11
|
1962-04-12
|
1953-09-08
|
1962-10-17
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
619,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
564,800
xbrli:shares
|
10,000
xbrli:shares
|
4,300
xbrli:shares
|
40,300
xbrli:shares
|
xbrli:shares
|