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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
代表取締役社長CEO
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
瀧澤 文基
|
山田 庸一
|
— |
高橋 由彦
|
秋田 真人
|
髙木 浩二
|
江田 健二
|
| Date of birth |
1979-03-15
|
1973-07-17
|
— |
1970-01-17
|
1977-08-15
|
1974-07-20
|
1977-01-05
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,737
xbrli:shares
|
694
xbrli:shares
|
37,398
xbrli:shares
|
16,449
xbrli:shares
|
xbrli:shares
|
1,042
xbrli:shares
|
17,476
xbrli:shares
|