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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
代表取締役
社長
|
— |
監査役
|
監査役
|
監査役
（常勤）
|
| Name |
五十嵐 雅人
|
辛 澤
|
幹 元慶
|
吉田 邦臣
|
— |
三浦 璃久
|
神谷 善昌
|
溝田 吉記
|
| Date of birth |
1972-08-18
|
1965-03-21
|
1961-12-29
|
1976-11-12
|
— |
1972-05-30
|
1978-10-06
|
1951-01-25
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
(注)１
(注)３
|
(注)３
|
— |
(注)２
(注)５
|
(注)２
(注)４
|
(注)２
(注)４
|
| Number of shares held (Ordinary shares) |
7,500
xbrli:shares
|
3,500,000
xbrli:shares
|
0
xbrli:shares
|
15,000
xbrli:shares
|
3,525,100
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
2,600
xbrli:shares
|