Directors (And Other Officers)
| Concept |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(注)１
|
代表取締役会長
|
監査役(注)２
|
監査役
|
代表取締役社長CEO
|
— |
監査役(注)２
|
取締役(注)１
|
常勤監査役
|
取締役(注)１
|
| Name |
牟禮 恵美子
|
宮澤 栄一
|
赤津 恵美子
|
風間 啓哉
|
筑紫 敏矢
|
— |
岡野 陽子
|
近澤 諒
|
伊達 将英
|
柳谷 孝
|
| Date of birth |
1969-01-11
|
1972-07-19
|
1963-10-07
|
1975-09-24
|
1965-06-23
|
— |
1975-01-06
|
1984-05-16
|
1971-10-20
|
1951-11-13
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
9,424,569
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,075
xbrli:shares
|
9,476,644
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
10,000
xbrli:shares
|