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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
専務取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役会長
|
取締役CFO
|
代表取締役社長
|
| Name | — |
三國 慎
|
岡宮 健一
|
榎本 進一郎
|
中田 雅明
|
相原 敏貴
|
永野 泰敬
|
相原 貴久
|
| Date of birth | — |
1972-11-20
|
1959-09-29
|
1974-10-11
|
1958-04-05
|
1947-12-04
|
1990-09-25
|
1971-05-24
|
| Career summary | — | |||||||
| Term of office | — |
(注)４
|
(注)５
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,789,800
xbrli:shares
|
16,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
225,000
xbrli:shares
|
xbrli:shares
|
1,545,000
xbrli:shares
|