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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
社外取締役
|
代表取締役社長
|
社外取締役
|
社外監査役
|
社外取締役
|
— |
社外監査役
|
常勤監査役
|
取締役
|
| Name |
金澤 友洋
|
中川 二博
|
柴田 洋一
|
堀越 友香
|
森脇 敏和
|
大嶋 裕美
|
— |
樋口 節夫
|
亀津 敏宏
|
大貫 徹
|
| Date of birth |
1974-07-14
|
1960-04-08
|
1959-12-25
|
1975-10-06
|
1953-08-11
|
1976-08-24
|
— |
1948-10-09
|
1953-12-10
|
1974-10-30
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
— |
（注）４
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
107,100
xbrli:shares
|
1,800
xbrli:shares
|
230,956
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
448,234
xbrli:shares
|
2,500
xbrli:shares
|
0
xbrli:shares
|
104,878
xbrli:shares
|