Directors (And Other Officers)
| Concept |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
As at 2022-08-18 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
代表取締役社長
|
取締役
|
常勤監査役
|
| Name |
山本 敬二郎
|
野村 隆志
|
磐前 豪
|
— |
竹鶴 孝太郎
|
梅本 麻衣(戸籍上の氏名：宮原 麻衣)
|
松岡 清一
|
名古屋 聡介
|
本田 泰章
|
| Date of birth |
1980-04-09
|
1958-12-27
|
1975-12-09
|
— |
1953-01-07
|
1982-09-08
|
1969-10-12
|
1982-02-28
|
1962-07-18
|
| Career summary | — | ||||||||
| Term of office |
(注) ４
|
(注) ３
|
(注) ３
|
— |
(注) ３
|
(注) ４
|
(注) ３
|
(注) ３
|
(注) ４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
24,600
xbrli:shares
|
9,994,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,970,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|