Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役社長
|
常勤監査役
|
取締役副社長
|
取締役会長
|
取締役
|
監査役
|
取締役
|
— |
監査役
|
取締役副社長
|
| Name |
花輪 正一
|
藤田 健治
|
太田 充生
|
伊藤 淳一
|
石橋 克彦
|
照沼 大
|
田中 裕幸
|
上山 亨
|
— |
平田 幸一郎
|
宮崎 琢磨
|
| Date of birth |
1978-01-07
|
1969-08-22
|
1959-05-24
|
1963-12-14
|
1958-07-02
|
1968-01-22
|
1970-10-22
|
1977-10-11
|
— |
1967-11-05
|
1972-08-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
25,994
xbrli:shares
|
171,421
xbrli:shares
|
xbrli:shares
|
2,850
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
270,239
xbrli:shares
|
5,000
xbrli:shares
|
64,974
xbrli:shares
|