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) (Proposal) | ||||||||||
| Official title or position | — |
監査役(注)２
|
取締役会長
|
取締役
|
常勤監査役(注)２
|
監査役(注)２
|
取締役
|
代表取締役社長
|
取締役
|
取締役(注)１
|
| Name | — |
高野 昭二
|
江村 真人
|
山田 篤
|
西川 菜緒子
|
横山 美帆
|
南嶋 将人
|
古宿 智
|
西原 中也
|
宇都宮 賢二
|
| Date of birth | — |
1956-06-29
|
1971-09-12
|
1977-12-05
|
1973-06-14
|
1970-06-02
|
1981-04-21
|
1976-01-14
|
1977-11-13
|
1970-03-28
|
| Career summary | — | |||||||||
| Term of office | — |
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
884,414
xbrli:shares
|
1,400
xbrli:shares
|
881,750
xbrli:shares
|
1,264
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|