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
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役副社長
|
| Name |
波田野馨子 (戸籍名：松本馨子)
|
内田恭子 (戸籍名：木本恭子))
|
— |
徳光悠太
|
神成尚史
|
中西正文
|
土居亜由美(戸籍名：中西亜由美)
|
| Date of birth |
1975-04-21
|
1976-06-09
|
— |
1988-05-13
|
1956-06-08
|
1970-09-06
|
1977-07-19
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,305,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,230,000
xbrli:shares
|
75,000
xbrli:shares
|