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 |
取締役会長
|
— |
監査役
|
代表取締役社長
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
| Name |
小 原 崇 幹
|
— |
嶋 方 拓 郎
|
青 木 倫 治
|
山 口 哲 也
|
蓮 見 朋 樹
|
小名木 俊太郎
|
山 本 彰 彦
|
神 埜 雄 一
|
藤原 久美子
|
| Date of birth |
1984-08-01
|
— |
1981-08-06
|
1983-11-15
|
1971-05-30
|
1983-09-05
|
1986-03-17
|
1984-05-27
|
1982-09-22
|
1975-10-03
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,397,348
xbrli:shares
|
2,957,421
xbrli:shares
|
xbrli:shares
|
513,973
xbrli:shares
|
xbrli:shares
|
46,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|