Directors (And Other Officers)
| Concept |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
As at 2022-03-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
— |
代表取締役会長
兼CEO
|
取締役
|
監査役
|
代表取締役社長
兼COO
|
常勤監査役
|
| Name |
石田 秀輝
|
唐鎌 真一
|
中東 正文
|
真野 毅
|
岡田 健一
|
— |
熊野 英介
|
末次 貴英
|
矢本 浩教
|
佐藤 博之
|
長谷川 孝文
|
| Date of birth |
1953-01-01
|
1964-04-09
|
1965-09-19
|
1956-01-21
|
1979-01-15
|
— |
1956-03-17
|
1981-01-19
|
1978-01-24
|
1965-12-23
|
1962-01-21
|
| Career summary | — | ||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
1,929,700
xbrli:shares
|
1,864,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
53,000
xbrli:shares
|