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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
代表取締役
|
代表取締役
|
社外取締役(監査等委員)
|
取締役(常勤監査等委員)
|
代表取締役CEO
|
— |
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
| Name |
成瀬 達一
|
手塚 仙夫
|
朝香 友治
|
高橋 忠仁
|
伊達 玲子
|
三好 林太郎
|
今野 邦廣
|
— |
戸川 清
|
鈴木 みき
|
| Date of birth |
1951-11-20
|
1948-01-09
|
1952-01-28
|
1948-10-24
|
1951-12-21
|
1957-05-04
|
1940-07-15
|
— |
1948-05-21
|
1972-05-31
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
14,174
xbrli:shares
|
0
xbrli:shares
|
1,744
xbrli:shares
|
1,013
xbrli:shares
|
0
xbrli:shares
|
6,068
xbrli:shares
|
3,225
xbrli:shares
|
26,224
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|