Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役（常勤）
|
取締役
|
取締役
|
取締役
|
監査役
|
— |
取締役ＣＦＯ（管理本部管掌）
|
監査役
|
代表取締役社長ＣＥＯ兼ＣＯＯ
|
監査役（常勤）
|
| Name |
栗山 文宏
|
中川 康明
|
黒松 敦
|
江島 貴志
|
松本 久幸
|
— |
金子 浩幸
|
岡 耕一郎
|
松岡 典之
|
郷 英訓
|
| Date of birth |
1952-11-03
|
1954-12-23
|
1969-01-20
|
1971-10-22
|
1971-08-02
|
— |
1969-12-10
|
1975-04-24
|
1957-01-24
|
1953-03-19
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,571,800
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
1,541,300
xbrli:shares
|
10,000
xbrli:shares
|