Directors (And Other Officers)
| Concept |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
As at 2022-03-04 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
常務取締役海外事業推進室長コーポレート部門担当
|
取締役
|
代表取締役会長兼社長
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役社長室長
|
取締役副社長
|
常務取締役事業部門担当
|
| Name | — |
片岡 将
|
弓場 法
|
栁澤 秀樹
|
粟澤 方智
|
中桐 則昭
|
降幡 武亮
|
二宮 真司
|
栁澤 美穂
|
栁澤 考輝
|
| Date of birth | — |
1975-03-06
|
1956-03-13
|
1949-12-30
|
1976-01-06
|
1957-05-10
|
1955-10-02
|
1960-04-09
|
1973-11-24
|
1976-09-07
|
| Career summary | — | |||||||||
| Term of office | — |
(※１)
|
(※２)
|
(※１)
|
(※３)
|
(※３)
|
(※３)
|
(※１)
|
(※１)
|
(※１)
|
| Number of shares held (Ordinary shares) |
1,240,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
540,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300,000
xbrli:shares
|
400,000
xbrli:shares
|