Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役
|
取締役
|
監査役（常勤）
|
取締役
|
代表取締役副社長副社長執行役員最高財務責任者(ＣＦＯ)
|
代表取締役社長社長執行役員
|
取締役
|
監査役（常勤）
|
監査役
|
| Name |
福沢 義之
|
田中 達也
|
— |
志村 直子
|
和田 篤也
|
吉川 孝
|
鷹取 啓太
|
高野 亨
|
川﨑 淳
|
増田 暢也
|
吉加 訓
|
北方 宏樹
|
| Date of birth |
1964-07-15
|
1956-09-11
|
— |
1974-06-05
|
1963-05-05
|
1958-04-18
|
1965-07-29
|
1966-11-17
|
1971-07-29
|
1947-10-30
|
1954-07-26
|
1961-11-11
|
| Career summary | — | |||||||||||
| Term of office |
１年
|
１年
|
— |
１年
|
１年
|
４年
|
１年
|
１年
|
１年
|
１年
|
４年
|
４年
|
| Number of shares held (Ordinary shares) |
59,000
xbrli:shares
|
xbrli:shares
|
276,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
45,000
xbrli:shares
|
69,000
xbrli:shares
|
38,000
xbrli:shares
|
60,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|