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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常勤監査役
|
— |
取締役
|
代表取締役
社長
(CEO)
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役
|
| Name |
小高 新一
|
— |
原田 健明
|
小池 恒
|
森川 幸
|
石島 徹
|
西島 聡
|
佐藤 直也
|
藤原 誠司
|
| Date of birth |
1963-11-18
|
— |
1969-08-11
|
1965-06-28
|
1978-06-26
|
1952-12-14
|
1969-07-24
|
1965-04-11
|
1963-07-29
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)5
|
(注)4
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
1,300
xbrli:shares
|
95,900
xbrli:shares
|
7,500
xbrli:shares
|
70,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,700
xbrli:shares
|
10,100
xbrli:shares
|