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
|
監査役
|
取締役
|
取締役
|
代表取締役社長
|
— |
取締役
|
取締役FOM管掌
|
常勤監査役
|
| Name |
南出 浩一
|
厨川 常元
|
宮﨑 健輔
|
加藤 洋美
|
渡邉 淳
|
— |
上谷 宗久
|
中川 健二
|
伊東 知裕
|
| Date of birth |
1973-07-28
|
1957-01-31
|
1980-03-28
|
1982-03-15
|
1971-01-17
|
— |
1974-08-22
|
1970-12-01
|
1967-05-26
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)６
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
657,100
xbrli:shares
|
733,300
xbrli:shares
|
5,800
xbrli:shares
|
56,500
xbrli:shares
|
13,900
xbrli:shares
|