Directors (And Other Officers)
| Concept |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役
社長 兼 COO
DCM㈱
代表取締役社長
|
— |
取締役執行役員
|
取締役執行役員
内部統制、総務・株式・広報 管掌
|
代表取締役
会長 兼 CEO
|
取締役執行役員
|
取締役
|
取締役
監査等委員
|
取締役
|
取締役
常勤監査等委員
|
取締役
監査等委員
|
取締役
監査等委員
|
取締役
監査等委員
|
| Name |
石黒 靖規
|
— |
中川 真行
|
清水 敏光
|
久田 宗弘
|
本田 桂三
|
大亀 裕
|
小口 光
|
實川 浩司
|
熊谷 寿人
|
宇野 直樹
|
射場 瞬
|
増川 道夫
|
| Date of birth |
1963-01-20
|
— |
1968-04-15
|
1963-11-01
|
1946-12-19
|
1961-10-21
|
1960-05-26
|
1972-05-19
|
1959-10-01
|
1960-08-14
|
1953-06-27
|
1961-07-15
|
1952-09-16
|
| Career summary | — | ||||||||||||
| Term of office |
注2
|
— |
注2
|
注2
|
注2
|
注2
|
注2
|
注3
|
注2
|
注3
|
注3
|
注3
|
注3
|
| Number of shares held (Ordinary shares) |
4,193,262
xbrli:shares
|
4,858,558
xbrli:shares
|
3,300
xbrli:shares
|
10,140
xbrli:shares
|
186,126
xbrli:shares
|
10,830
xbrli:shares
|
443,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|