Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position | — |
取締役
ＣＦＯ
|
常勤監査役
|
代表取締役社長
兼ＣＥＯ
|
監査役
|
取締役
|
監査役
|
| Name | — |
高橋 恭一郎
|
奥山 琢磨
|
石原 紀彦
|
小松 祐介
|
田村 次朗
|
平山 剛
|
| Date of birth | — |
1975-01-01
|
1971-12-23
|
1977-05-04
|
1974-07-02
|
1959-02-09
|
1980-08-01
|
| Career summary | — | ||||||
| Term of office | — |
(注)3
|
(注)5
|
(注)3
|
(注)4
|
(注)1
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
1,681,800
xbrli:shares
|
136,000
xbrli:shares
|
xbrli:shares
|
1,473,400
xbrli:shares
|
8,000
xbrli:shares
|
8,000
xbrli:shares
|
56,400
xbrli:shares
|