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 |
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
|
代表取締役社長
|
取締役
|
常勤監査役
|
監査役
|
代表取締役副社長
|
取締役
|
— |
監査役
|
取締役 兼グループ企画部長
|
| Name |
菅原 貴弘
|
小倉 博
|
田所 亮
|
加藤 光孝
|
野口 正城
|
小倉 弘之
|
中村 岳
|
— |
高津 笑
|
横田 真清
|
| Date of birth |
1979-12-23
|
1948-01-13
|
1983-02-11
|
1964-11-17
|
1983-03-23
|
1980-05-26
|
1980-09-11
|
— |
1973-11-28
|
1974-06-28
|
| 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) |
xbrli:shares
|
683,420
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
752,736
xbrli:shares
|
xbrli:shares
|
1,443,156
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|