Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役 監査等委員
|
取締役会長
|
取締役 監査等委員
|
取締役
|
取締役 監査等委員
|
取締役
|
代表取締役社長
|
— |
| Name |
四倉 佐知夫（注）１
|
丸山 雄平
|
石塚 亮平（注）１
|
石﨑 謙二
|
吉原 慎一（注）１
|
チン ユウ ヤオ
|
庵下 伸一郎
|
— |
| Date of birth |
1959-05-01
|
1956-08-15
|
1980-07-19
|
1959-05-08
|
1980-03-19
|
1969-11-25
|
1968-05-01
|
— |
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
373,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
445
xbrli:shares
|
374,045
xbrli:shares
|