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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役
|
— |
監査役
（常勤）
|
監査役
|
監査役
|
代表取締役
社長
CEO
|
取締役
|
| Name |
渡辺 洋司
|
— |
西田 雅一
|
中野 里香
|
大西 正義
|
板倉 広高
|
御法川 薫
|
| Date of birth |
1975-08-19
|
— |
1957-06-20
|
1965-09-28
|
1945-05-25
|
1965-11-21
|
1979-06-07
|
| Career summary | — | ||||||
| Term of office |
（注）３
|
— |
（注）４
|
（注）４
|
（注）４
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
11,731,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,731,200
xbrli:shares
|
xbrli:shares
|