Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
(監査等委員)
|
取締役会長
|
取締役
|
— |
取締役
執行役員COO
|
取締役
（監査等委員）
|
取締役
|
取締役
(監査等委員)
|
取締役
執行役員CFO
|
代表取締役社長
執行役員CEO
|
取締役
|
取締役
執行役員
|
| Name |
小林 祐介
|
田名網 一嘉
|
濱岡 洋一郎
|
石井 光太郎
|
— |
北野 道弘
|
河野 邦明
|
三澤 章
|
安東 恭一
|
鴛海 浩介
|
島根 秀明
|
定塚 淳一
|
工藤 英人
|
| Date of birth |
1972-08-14
|
1969-10-15
|
1953-09-24
|
1961-08-08
|
— |
1976-08-14
|
1956-03-24
|
1961-06-13
|
1965-04-28
|
1978-06-14
|
1965-11-27
|
1961-08-11
|
1964-12-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)６
|
(注)５
|
(注)５
|
— |
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
666,900
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
xbrli:shares
|
3,999,700
xbrli:shares
|
86,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,100
xbrli:shares
|
2,044,300
xbrli:shares
|
xbrli:shares
|
1,109,800
xbrli:shares
|