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 |
取締役
(監査等委員)
|
代表取締役専務
|
— |
取締役
(監査等委員)
|
代表取締役社長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
|
| Name |
水尾 衣里
|
舟橋 範
|
— |
浅井 清貴
|
杉脇 弘基
|
渥美 芳英
|
竹内 裕美
|
諸戸 慎也
|
| Date of birth |
1959-09-09
|
1960-05-14
|
— |
1961-09-11
|
1964-10-27
|
1968-04-17
|
1971-09-24
|
1971-08-23
|
| Career summary | — | |||||||
| Term of office |
（注）６
|
（注）５
|
— |
（注）６
|
（注）５
|
（注）６
|
（注）６
|
（注）５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
87,000
xbrli:shares
|
157,403
xbrli:shares
|
xbrli:shares
|
53,800
xbrli:shares
|
10,600
xbrli:shares
|
xbrli:shares
|
6,003
xbrli:shares
|