Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
監査役
|
— |
監査役
|
取締役
|
監査役
|
| Name |
嶋 中 健
|
大田原 就太郎
|
小 林 俊 夫
|
丸 井 武 士
|
山 内 麻 理
|
松 原 秀 之
|
清 水 建 成
|
— |
高 口 洋 士
|
栗 林 勉
|
和 田 聡
|
| Date of birth |
1958-11-14
|
1963-09-09
|
1961-02-05
|
1962-08-06
|
1959-11-23
|
1964-03-09
|
1967-01-10
|
— |
1975-05-09
|
1964-05-30
|
1961-10-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
— |
(注)5
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
3,100
xbrli:shares
|
xbrli:shares
|
1,400
xbrli:shares
|
4,900
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|
17,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|