Directors (And Other Officers)
| Concept |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
As at 2022-04-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常務取締役
|
常勤監査役
|
取締役
|
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
取締役会長
|
— |
取締役
|
専務取締役
|
監査役
|
| Name |
越永 堅士
|
小山 克彦
|
大野木 孝之
|
中村 謙一
|
大 毅
|
河野 豪
|
久保谷 美智夫
|
佐々田 正徳
|
— |
宇田川 和也
|
門田 康
|
櫻井 政夫
|
| Date of birth |
1970-03-12
|
1965-04-02
|
1953-05-26
|
1966-04-14
|
1976-05-27
|
1975-03-24
|
1957-04-18
|
1945-06-10
|
— |
1952-04-07
|
1966-11-26
|
1958-08-07
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
803,300
xbrli:shares
|
435,300
xbrli:shares
|
214,500
xbrli:shares
|
1,150,200
xbrli:shares
|
900
xbrli:shares
|
167,200
xbrli:shares
|
3,200
xbrli:shares
|
1,668,000
xbrli:shares
|
5,188,100
xbrli:shares
|
5,500
xbrli:shares
|
738,800
xbrli:shares
|
1,200
xbrli:shares
|