Directors (And Other Officers)
| Concept |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
As at 2022-11-04 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長 兼CEO
|
取締役
|
取締役
|
取締役
|
— |
取締役CFO
|
監査役
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
| Name |
遠藤 久
|
笹尾 佳子
|
成瀬 功一郎
|
韓 俊
|
— |
北島 英樹
|
唐澤 洋
|
熊谷 信太郎
|
桑原 清幸
|
岩田 美知行
|
楠本 正幸
|
| Date of birth |
1960-07-02
|
1960-04-02
|
1970-01-14
|
1965-07-22
|
— |
1967-04-09
|
1947-08-12
|
1956-05-08
|
1972-01-18
|
1950-08-30
|
1955-08-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
350,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
583,000
xbrli:shares
|
233,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|