Directors (And Other Officers)
| Concept |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
監査役
|
代表取締役社長 CEO
|
取締役 常務執行役員COO兼営業本部長
|
取締役 常務執行役員CFO兼管理本部長
|
取締役
|
取締役
|
常勤監査役
|
— |
監査役
|
取締役
|
| Name |
茂田井 純一
|
寳角 淳
|
佐野 健一
|
大田 健司
|
中本 新一
|
原田 静織
|
那珂 通雅
|
梅原 和彦
|
— |
中島 義則
|
内藤 真一郎
|
| Date of birth |
1974-03-19
|
1977-09-01
|
1969-11-07
|
1971-11-24
|
1972-10-21
|
1974-06-21
|
1964-08-14
|
1953-03-03
|
— |
1946-02-01
|
1967-06-13
|
| Career summary | — | ||||||||||
| Term of office |
(注) ４
|
(注) ４
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ４
|
— |
(注) ４
|
(注) ３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
12,460,900
xbrli:shares
|
97,700
xbrli:shares
|
411,000
xbrli:shares
|
xbrli:shares
|
9,600
xbrli:shares
|
xbrli:shares
|
12,979,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|