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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役社長ＣＯＯ(最高執行責任者)
|
社外取締役
|
社外取締役
|
— |
代表取締役会長ＣＥＯ(最高経営責任者)
|
社外監査役
|
社外取締役
|
社外監査役
|
社外取締役
|
常勤監査役
|
社外取締役
|
| Name |
常盤 誠
|
渡邉 雅之
|
中井川 俊一
|
— |
羅 怡文
|
加藤 正憲
|
竹村 滋幸
|
沼井 英明
|
上村 明
|
古屋 進
|
相澤 茜
|
| Date of birth |
1968-12-19
|
1970-05-02
|
1963-04-16
|
— |
1963-04-29
|
1971-02-15
|
1950-05-30
|
1982-11-29
|
1973-07-11
|
1967-11-24
|
1963-12-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
50,000
xbrli:shares
|
30,000
xbrli:shares
|
67,000
xbrli:shares
|
230,000
xbrli:shares
|
8,000
xbrli:shares
|
8,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
7,000
xbrli:shares
|
3,000
xbrli:shares
|