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 |
|---|---|---|---|---|---|---|
| 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
（監査等委員）
|
— |
代表取締役
社長執行役員
|
代表取締役
専務執行役員
|
取締役
（監査等委員）
|
| Name |
中江 公人
|
廣瀬 史乃
|
— |
大塚 信行
|
棚橋 祥紀
|
栗山 史
|
| Date of birth |
1953-06-30
|
1967-03-08
|
— |
1962-12-22
|
1967-12-05
|
1961-08-09
|
| Career summary | — | |||||
| Term of office |
（注）３
|
（注）３
|
— |
（注）２
|
（注）２
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
108,000
xbrli:shares
|
62,000
xbrli:shares
|
45,000
xbrli:shares
|
xbrli:shares
|