Directors (And Other Officers)
| Concept |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
As at 2022-11-14 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
代表取締役副社長兼ビジネス開発推進本部長
|
取締役財務・経理本部長兼グループ財務部長
|
常勤監査役
|
取締役
|
常勤監査役
|
代表取締役社長
|
— |
監査役
|
取締役
|
| Name |
岩瀬 ひとみ
|
小倉 弘之
|
髙尾 秀四郎
|
加藤 光孝
|
菅原 貴弘
|
中川 廣明
|
小倉 博
|
— |
川合 弘毅
|
佐藤 桂
|
| Date of birth |
1971-07-01
|
1980-05-26
|
1949-02-11
|
1964-11-17
|
1979-12-23
|
1948-01-28
|
1948-01-13
|
— |
1978-11-01
|
1964-03-04
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
376,368
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
400,710
xbrli:shares
|
777,078
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|