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 |
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 |
社外監査役
|
代表取締役社長
COO
|
社外取締役
|
社外監査役
|
取締役(非常勤)
|
常勤監査役
|
社外取締役
|
社外取締役
|
— |
代表取締役会長
CEO
|
常務取締役
|
社外取締役
|
社外取締役
|
社外監査役
|
| Name |
渡邊 浩一郎
|
小島 一洋
|
佐藤 文俊
|
西 理広
|
宇佐美 博之
|
松木 元
|
殿村 真一
|
伊能 美和子
|
— |
富山 幹太郎
|
富山 彰夫
|
安江 令子
|
三村 まり子
|
山口 祐二
|
| Date of birth |
1956-01-11
|
1961-01-04
|
1954-02-16
|
1980-07-22
|
1963-09-27
|
1955-07-27
|
1963-04-29
|
1964-10-11
|
— |
1954-01-22
|
1984-08-17
|
1968-01-26
|
1957-03-22
|
1978-04-03
|
| Career summary | — | |||||||||||||
| Term of office |
(注)7
|
(注)6
|
(注)6
|
(注)7
|
(注)6
|
(注)7
|
(注)6
|
(注)6
|
— |
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)7
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
117,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
3,624,000
xbrli:shares
|
2,668,000
xbrli:shares
|
821,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|