Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
取締役
|
監査役
（常勤）
|
取締役
|
取締役社長 COO
(代表取締役)
|
取締役
|
取締役
|
— |
取締役会長 CEO
(代表取締役)
|
監査役
|
取締役
|
| Name |
立野 純三
|
菅野 欣也
|
竹内 俊晴
|
松浦 康弘
|
笹川 貴生
|
井垣 貴子
|
更家 悠介
|
— |
沖津 嘉昭
|
桑木 小恵子
|
武智 順子
|
| Date of birth |
1947-03-08
|
1963-12-22
|
1967-01-13
|
1964-05-18
|
1972-11-23
|
1946-10-04
|
1951-05-30
|
— |
1941-01-23
|
1964-04-13
|
1971-12-28
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
600
xbrli:shares
|
3,700
xbrli:shares
|
600
xbrli:shares
|
266,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
305,900
xbrli:shares
|
30,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|