Directors (And Other Officers)
| Concept |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
As at 2022-07-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役(非常勤)
|
監査役(非常勤)
|
取締役事業開発部長
|
取締役
|
— |
代表取締役社長
|
取締役事業企画部長
|
監査役(常勤)
|
取締役
|
監査役(非常勤)
|
取締役
|
代表取締役会長
|
取締役
|
| Name |
福 田 光 博
|
平 田 毅 彦
|
土 渕 友 美
|
佐 々 木 公 明
|
— |
岩 瀬 賢 治
|
宮 本 隆 志
|
北 野 秀 一
|
秋 山 進
|
髙 井 章 光
|
村 木 真 紀
|
野 尻 佳 孝
|
谷 田 昌 広
|
| Date of birth |
1950-08-21
|
1952-09-08
|
1976-04-30
|
1966-03-15
|
— |
1967-10-09
|
1975-02-10
|
1961-08-05
|
1963-09-07
|
1968-06-05
|
1974-12-07
|
1972-06-04
|
1961-03-10
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
13,426
xbrli:shares
|
12,374
xbrli:shares
|
400
xbrli:shares
|
4,250
xbrli:shares
|
2,541,093
xbrli:shares
|
17,429
xbrli:shares
|
2,970
xbrli:shares
|
600
xbrli:shares
|
12,643
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,460,950
xbrli:shares
|
16,261
xbrli:shares
|