Directors (And Other Officers)
| Concept |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
代表取締役
|
取締役会長
|
取締役
|
取締役
|
取締役
|
— |
常勤監査役
|
監査役
|
取締役
|
取締役
|
代表取締役社長CEO
|
監査役
|
常勤監査役
|
監査役
|
| Name |
齋木 尚子
|
水原 潔
|
大橋 徹二
|
堀越 健
|
森山 雅之
|
國部 毅
|
— |
佐々木 輝三
|
山口 廣秀
|
アーサー M.
ミッチェル
|
木川 眞
|
小川 啓之
|
篠塚 英子
|
稲垣 泰弘
|
大野 恒太郎
|
| Date of birth |
1958-10-11
|
1960-01-13
|
1954-03-23
|
1961-08-01
|
1960-02-05
|
1954-03-08
|
— |
1960-12-24
|
1951-03-06
|
1947-07-23
|
1949-12-31
|
1961-03-23
|
1942-05-01
|
1961-08-21
|
1952-04-01
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
— |
(注)5
|
(注)7
|
(注)4
|
(注)4
|
(注)4
|
(注)8
|
(注)6
|
(注)6
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
55,000
xbrli:shares
|
191,000
xbrli:shares
|
31,000
xbrli:shares
|
72,000
xbrli:shares
|
xbrli:shares
|
517,000
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
94,000
xbrli:shares
|
xbrli:shares
|
49,000
xbrli:shares
|
xbrli:shares
|