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 |
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 | — |
専務取締役
|
取締役
|
取締役副会長
|
専務取締役
|
代表取締役
会長兼社長
CEO兼CHO
|
取締役
|
監査役
|
代表取締役
副社長
COO
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
専務取締役
CFO
|
常 勤
監査役
|
| Name | — |
角﨑 英志
|
花田 強志
|
高梨 健
|
長利 京美
|
永田 良一
|
廣瀬 由美
|
重久 善一
|
永田 一郎
|
山下 隆
|
戸谷 圭子
|
松枝 千鶴
（現姓 堀下）
|
福元 紳一
|
鑪野 孝清
|
入山 隆
|
須田 雅一
|
| Date of birth | — |
1967-01-27
|
1958-05-02
|
1964-05-23
|
1966-01-21
|
1958-08-11
|
1960-11-07
|
1952-11-02
|
1985-08-03
|
1956-02-18
|
1964-02-26
|
1973-11-03
|
1958-07-20
|
1965-02-27
|
1968-04-25
|
1961-08-15
|
| Career summary | — | |||||||||||||||
| Term of office | — |
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)6
|
| Number of shares held (Ordinary shares) |
84,100
xbrli:shares
|
18,100
xbrli:shares
|
6,000
xbrli:shares
|
38,300
xbrli:shares
|
6,000
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
2,700
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,300
xbrli:shares
|