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
|
取締役 （監査等委員）
|
取締役
|
代表取締役 副社長
|
専務取締役
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
代表取締役 社長
|
専務取締役
|
— |
| Name |
宮島 哲也
|
松浦 宏文
|
三井 聡
|
松本 愼二
|
西山 智康
|
澁澤 隆志
|
森下 雅史
|
小粥 純子
|
齋藤 有史
|
石井 輝男
|
— |
| Date of birth |
1970-10-23
|
1946-04-07
|
1977-01-31
|
1955-10-18
|
1957-03-17
|
1954-12-24
|
1953-10-23
|
1967-10-10
|
1970-04-09
|
1954-12-16
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
167
xbrli:shares
|
11,049
xbrli:shares
|
679
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
21,800
xbrli:shares
|
528
xbrli:shares
|
34,223
xbrli:shares
|