Directors (And Other Officers)
| Concept |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長CEO
|
専務取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
常務取締役
|
取締役
|
専務取締役CFO
|
取締役
|
| Name |
関山 護
|
粟井 佐知子
|
田中 秀夫
|
松本 英晴
|
小池 藍
|
田名網 尚
|
— |
木村 光男
|
鈴木 俊也
|
細谷 佳津年
|
金子 幸司
|
| Date of birth |
1949-08-14
|
1957-05-21
|
1950-02-07
|
1960-02-01
|
1985-04-21
|
1954-09-11
|
— |
1957-10-06
|
1964-11-09
|
1965-12-16
|
1965-10-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
4,057,545
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,450,774
xbrli:shares
|
81,959
xbrli:shares
|
55,459
xbrli:shares
|
211,077
xbrli:shares
|
44,734
xbrli:shares
|