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 |
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 |
取締役
|
監査役(常勤)
|
代表取締役社長CEO
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
代表取締役会長
|
監査役
|
取締役
|
取締役
|
| Name |
和 山 信 一 郎(注５)
|
橋 本 充 生
|
加世田 十七七
|
— |
長 岡 宏
|
後 藤 政 弘
|
菊 川 康 宏(注４)
|
藤 井 一 真
|
白 尾 直 樹(注３)
|
和 山 明 弘 (注５)
|
齊 藤 揮 誉 浩(注４)
|
三 瓶 由 香 (注３)
|
加 地 賢 幸
|
| Date of birth |
1988-02-13
|
1960-07-18
|
1965-01-19
|
— |
1961-07-12
|
1956-06-30
|
1958-11-04
|
1973-01-28
|
1961-04-21
|
1957-06-28
|
1961-08-29
|
1966-11-10
|
1960-03-16
|
| Career summary | — | ||||||||||||
| Term of office |
同上
|
注２
|
同上
|
— |
同上
|
同上
|
同上
|
同上
|
同上
|
注１
|
同上
|
同上
|
同上
|
| Number of shares held (Ordinary shares) |
19,964
xbrli:shares
|
xbrli:shares
|
24,593
xbrli:shares
|
121,797
xbrli:shares
|
xbrli:shares
|
6,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
70,940
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|