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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
常勤監査役
|
— |
代表取締役社長CEO
|
監査役
|
取締役
|
代表取締役CFO
|
取締役
|
— |
取締役
|
監査役
|
— |
| Name |
山室 裕幸
|
田雑 正信
|
荒井 覚
|
田代 卓
|
森 和孝
|
中込 裕司
|
高橋 由彦
|
金﨑 卓也
|
— |
秋田 真人
|
髙木 浩二
|
江田 健二
|
| Date of birth |
1985-03-16
|
1952-07-14
|
1978-12-23
|
1986-01-07
|
1981-06-08
|
1975-11-08
|
1970-01-17
|
1985-01-22
|
— |
1977-08-15
|
1974-07-20
|
1977-01-05
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,449
xbrli:shares
|
xbrli:shares
|
17,491
xbrli:shares
|
xbrli:shares
|
1,042
xbrli:shares
|
17,476
xbrli:shares
|