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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役会長
|
取締役
|
— |
取締役
|
取締役
|
代表取締役社長
|
取締役
|
常勤監査役
|
監査役
|
| Name |
伊藤 博文
|
平田 秀明
|
海藤 明子
|
— |
東尾 公彦
|
小嶋 康司
|
大澤 勝
|
星野 正
|
岩場 潔
|
水谷 学
|
| Date of birth |
1966-11-12
|
1946-07-12
|
1970-11-14
|
— |
1959-09-24
|
1964-11-18
|
1966-08-15
|
1960-04-22
|
1972-07-03
|
1958-03-06
|
| Career summary | — |
1996年４月 株式会社ゆうせん（現 株式会社USEN- NEXT HOLDINGS）入社 2009年９月 株式会社エスクリ入社 2011年10月 当社入社 2018年４月 リソル株式会社経理部長 2020年12月 当社内部監査室長 2023年６月 当社常勤監査役（現任） |
||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
13,800
xbrli:shares
|
xbrli:shares
|
20,400
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
3,300
xbrli:shares
|
2,100
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|