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 | — |
監査役
（常勤）
|
取締役
|
取締役
|
代表取締役社長CEO
|
監査役
|
代表取締役会長
|
監査役
|
| Name | — |
和田 成一郎
|
黒圖 肇
|
松尾 隆
|
秋永 士朗
|
清水 琢麿
|
松村 淳
|
坂本 二朗
|
| Date of birth | — |
1962-08-02
|
1959-01-15
|
1961-03-15
|
1956-11-28
|
1975-03-10
|
1962-01-24
|
1960-11-05
|
| Career summary | — | |||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
381,760
xbrli:shares
|
xbrli:shares
|
4,800
xbrli:shares
|
xbrli:shares
|
292,060
xbrli:shares
|
xbrli:shares
|
84,900
xbrli:shares
|
xbrli:shares
|