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 |
代表取締役
社長兼COO
|
取締役（監査等委員）
|
代表取締役
会長兼CEO兼CFO
|
取締役（常勤監査等委員）
|
取締役（監査等委員）
|
取締役
|
— |
取締役（監査等委員）
|
| Name |
中村 充孝
|
窪田 明
|
浅田 昌弘
|
横山 雄治
|
豊田 明子
|
今村 昌志
|
— |
渋村 晴子
|
| Date of birth |
1971-03-09
|
1953-09-09
|
1959-06-19
|
1964-03-14
|
1968-12-27
|
1957-01-08
|
— |
1964-12-06
|
| Career summary | — | |||||||
| Term of office |
（注)2
|
（注)3
|
（注)2
|
（注)3
|
（注)3
|
（注)3
|
— |
（注)3
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
6,000
xbrli:shares
|
29,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
74,000
xbrli:shares
|
xbrli:shares
|