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 | — |
監査役
|
代表取締役社長
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
| Name | — |
志賀 剛一
|
児島 研介
|
トーマス
ホリス ロス
|
本山 隆雄
|
柴山 慎一
|
稲垣 誠二
|
| Date of birth | — |
1961-08-15
|
1962-11-12
|
1952-03-20
|
1953-04-20
|
1957-06-02
|
1977-04-19
|
| Career summary | — | ||||||
| Term of office | — |
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
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|
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|
2,000
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|
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|
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|
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|
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