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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
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— |
監査役
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取締役
|
取締役
|
取締役
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代表取締役
社長
グループＣＥＯ
|
取締役
|
取締役
|
取締役
ＣＡＯ
|
常勤監査役
|
| Name |
山縣 敦彦
|
— |
石澤 顕
|
岡田 泰三
|
土門 裕之
|
宮﨑 秀幸
|
江幡 哲也
|
伊藤 邦宏
|
武田 健二
|
森田 恭弘
|
渡邊 龍男
|
| Date of birth |
1979-03-22
|
— |
1956-10-14
|
1963-06-19
|
1973-06-08
|
1978-12-22
|
1965-01-01
|
1972-07-20
|
1947-03-18
|
1968-12-08
|
1964-06-11
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
— |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
229,801
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,153
xbrli:shares
|
8,652
xbrli:shares
|
178,182
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,814
xbrli:shares
|
xbrli:shares
|