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 |
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 |
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| Directors (and other officers) | ||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||
| Official title or position |
監査役
|
取締役
|
— |
取締役
|
監査役
|
取締役
|
取締役
|
監査役
|
取締役
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取締役
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取締役
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代表取締役
会長
|
常勤監査役
|
取締役
|
取締役社長
|
取締役
|
取締役
|
取締役
|
| Name |
船山 雅史
|
福田 悟士
|
— |
小崎 愼一郎
|
髙井 章光
|
法木 安城
|
妙見 聡子
|
佐藤 純夫
|
石田 直也
|
塚本 モニカ
|
濵野 えり
|
白石 幸生
|
松橋 英一
|
小山 政彦
|
吉森 章
|
芥川 宏一郎
|
CHAN Fei
|
白石 哲也
|
| Date of birth |
1952-08-30
|
1976-08-15
|
— |
1980-08-02
|
1968-06-05
|
1969-02-20
|
1968-03-06
|
1958-03-19
|
1972-09-26
|
1982-01-25
|
1984-04-29
|
1944-12-18
|
1956-10-01
|
1947-07-06
|
1949-01-29
|
1961-07-23
|
1964-09-27
|
1970-01-27
|
| Career summary | — | |||||||||||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,342,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,317,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|