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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役（非常勤）
|
取締役（非常勤）
|
取締役（非常勤）
|
常勤監査役
|
取締役経営管理本部長
|
監査役（非常勤）
|
代表取締役
|
— |
取締役事業戦略本部長
|
| Name |
山 田 啓 之
|
髙 橋 祥 子（戸籍名：神本 祥子）
|
村 山 利 栄（戸籍名：志賀 利惠）
|
亀 澤 俊 司
|
森 岡 祐 平
|
松 隈 剛
|
大 久 保 遼
|
— |
大 南 洋 右
|
| Date of birth |
1964-10-20
|
1988-02-09
|
1960-05-01
|
1957-06-23
|
1989-05-20
|
1970-03-19
|
1989-04-23
|
— |
1986-02-04
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
14,140
xbrli:shares
|
xbrli:shares
|
75,000
xbrli:shares
|
42,500
xbrli:shares
|
1,057,330
xbrli:shares
|
1,215,680
xbrli:shares
|
26,710
xbrli:shares
|