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) | ||||||||||
| Official title or position |
取締役(注)１
|
— |
監査役(注)２
|
取締役
|
取締役
|
監査役(注)２
|
常勤監査役(注)２
|
代表取締役社長
|
取締役(注)１
|
取締役
|
| Name |
小川 真二郎
|
— |
飯塚 貴司
|
大西 智明
|
山﨑 武夫
|
熊本 宣晴
|
南谷 洋至
|
黒木 哲史
|
佐伯 恭子
|
城尾 浩平
|
| Date of birth |
1978-08-17
|
— |
1969-05-24
|
1977-09-22
|
1983-08-10
|
1959-05-25
|
1955-11-13
|
1978-03-15
|
1983-01-05
|
1978-11-12
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,688,600
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
216,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,257,200
xbrli:shares
|
xbrli:shares
|
197,400
xbrli:shares
|