Directors (And Other Officers)
| Concept |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
As at 2022-11-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役兼執行役員（CFO）
|
取締役
|
監査役
|
代表取締役社長（CEO）
|
取締役
|
— |
常勤監査役
|
監査役
|
監査役
|
取締役
|
| Name |
小澤 隆生
|
矢野 哲
|
舛田 淳
|
落合 紀貴
|
藤井 英雄
|
森 一生
|
— |
鈴木 孝光
|
赤塚 宏
|
辻 哲哉
|
富山 浩樹
|
| Date of birth |
1972-02-29
|
1978-04-26
|
1977-04-22
|
1974-06-18
|
1976-11-01
|
1978-04-26
|
— |
1951-03-06
|
1947-01-30
|
1970-10-20
|
1976-09-05
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
77,510
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
107,000
xbrli:shares
|
xbrli:shares
|
184,510
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|