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 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役技術担当
|
— |
代表取締役社長
|
取締役
|
監査役
|
監査役(常勤)
|
取締役
|
取締役管理担当
|
監査役
|
取締役営業担当
|
| Name |
谷口 玄太
|
— |
菅谷 俊二
|
竹﨑 雄一郎
|
吉冨 勝男
|
小島 孝之
|
江川 力平
|
林 昭宏
|
飯盛 義徳
|
休坂 健志
|
| Date of birth |
1982-02-10
|
— |
1976-06-13
|
1979-07-09
|
1943-05-20
|
1942-03-03
|
1945-01-06
|
1973-10-22
|
1964-06-09
|
1984-08-04
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
38,648
xbrli:shares
|
31,136,848
xbrli:shares
|
31,002,160
xbrli:shares
|
0
xbrli:shares
|
25,600
xbrli:shares
|
800
xbrli:shares
|
6,400
xbrli:shares
|
16,280
xbrli:shares
|
32,000
xbrli:shares
|
14,960
xbrli:shares
|