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 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
— |
取締役（監査等委員）
|
取締役
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長CEO兼グループCEO
|
| Name |
小谷 カオル
|
— |
笠間 士郎
|
吉田 夛佳志
|
岡本 岳
|
奥下 英己
|
入江 正孝
|
小野 有理
|
| Date of birth |
1972-05-13
|
— |
1955-03-15
|
1943-11-13
|
1968-04-02
|
1962-10-08
|
1955-10-26
|
1974-11-03
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)４
|
(注)４
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
97,700
xbrli:shares
|
1,800
xbrli:shares
|
800
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
17,200
xbrli:shares
|
77,100
xbrli:shares
|