Directors (And Other Officers)
| Concept |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
As at 2022-11-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(注１)
|
取締役執行役員
|
代表取締役社長
|
取締役執行役員CFO
|
監査役(注２)
|
常勤監査役(注２)
|
監査役(注２)
|
— |
取締役(注１)
|
取締役(注１)
|
| Name |
佐藤 あすか
|
松岡 毅
|
土屋 尚史
|
槇島 俊幸
|
佐田 俊樹
|
佐竹 修
|
須田 仁之
|
— |
広木 大地
|
小塚 裕史
|
| Date of birth |
1978-09-04
|
1973-04-11
|
1983-08-03
|
1974-08-17
|
1950-06-16
|
1956-06-11
|
1973-07-21
|
— |
1983-08-06
|
1964-08-05
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
32,700
xbrli:shares
|
3,618,200
xbrli:shares
|
680
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
3,715,580
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|