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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役ＣＦＯ経営管理部長
|
常勤監査役
|
取締役システム開発部長
|
— |
| Name |
秋 枝 静 香
|
吉 岡 康 弘
|
鈴 木 邦 彦
|
廣 瀬 卓 生
|
小 田 和 也
|
三 條 真 弘
|
小 田 陽 一
|
徳 永 周 彦
|
— |
| Date of birth |
1976-12-02
|
1955-09-27
|
1959-05-06
|
1971-06-28
|
1961-07-19
|
1976-11-20
|
1978-09-05
|
1976-04-09
|
— |
| Career summary | — | ||||||||
| Term of office |
(注) 3
|
(注) 3
|
(注) 3
|
(注) 4
|
(注) 5
|
(注) 3
|
(注) 4
|
(注) 3
|
— |
| Number of shares held (Ordinary shares) |
102,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
84,500
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
202,000
xbrli:shares
|