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) | ||||||||
Official title or position |
取締役
|
取締役
|
取締役
(監査等委員)
|
代表取締役社長
COO 兼 CFO
全社統括
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
代表取締役会長
CEO
|
Name |
山 本 光 子
|
青 木 恭 美
|
古 田 敦 規
|
細 野 浩 之
|
高 橋 伸 夫
|
— |
田 中 誠 治
|
木 全 幸 治
|
Date of birth |
1957-01-01
|
1973-07-28
|
1967-07-29
|
1960-05-04
|
1958-04-12
|
— |
1956-09-24
|
1956-01-15
|
Career summary | — | |||||||
Term of office |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
— |
(注)4
|
(注)3
|
Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
97,000
xbrli:shares
|
xbrli:shares
|
77,000
xbrli:shares
|