Directors (And Other Officers)
| Concept |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
As at 2022-10-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役会長
|
監査役(非常勤)
|
— |
監査役(常勤)
|
取締役副社長
|
監査役(非常勤)
|
常務取締役
|
取締役
|
代表取締役社長
|
取締役
|
| Name |
新田 二郎
|
安達 幸子
|
— |
安田 博
|
林 芳郎
|
黒田 和貴
|
林 裕二
|
玉田 貴彦
|
中川 晃成
|
細野 順三
|
| Date of birth |
1966-10-12
|
1955-04-14
|
— |
1958-08-23
|
1965-05-11
|
1959-01-02
|
1972-04-26
|
1970-09-29
|
1965-06-20
|
1971-10-26
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)5
|
— |
(注)4
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
200,000
xbrli:shares
|
40,000
xbrli:shares
|
799,500
xbrli:shares
|
206,000
xbrli:shares
|
192,000
xbrli:shares
|
xbrli:shares
|
144,400
xbrli:shares
|
1,400
xbrli:shares
|
7,700
xbrli:shares
|
8,000
xbrli:shares
|