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 |
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 |
監査役(非常勤)
|
取締役社長(代表取締役)ＣＥＯ
|
取締役副社長(代表取締役)
|
取締役ＣＦＯ
|
取締役会長
|
— |
監査役(常勤)
|
監査役(非常勤)
|
取締役(非常勤)
|
監査役(常勤)
|
取締役(非常勤)
|
取締役(非常勤)
|
| Name |
深山 美弥
|
阿部 貴志
|
澁谷 昌弘
|
松島 弘明
|
村尾 修
|
— |
真田 芳行
|
辻内 章
|
山口 貢
|
中川 正也
|
野々垣 好子
|
日戸 興史
|
| Date of birth |
1972-06-13
|
1965-10-17
|
1960-11-02
|
1966-01-15
|
1960-01-15
|
— |
1963-02-16
|
1954-05-24
|
1958-01-08
|
1963-07-13
|
1957-07-31
|
1961-02-01
|
| Career summary | — | |||||||||||
| Term of office |
注２
|
注１
|
注１
|
注１
|
注１
|
— |
注２
|
注２
|
注１
|
注２
|
注１
|
注１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,200
xbrli:shares
|
6,700
xbrli:shares
|
7,400
xbrli:shares
|
19,400
xbrli:shares
|
55,200
xbrli:shares
|
4,900
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
9,400
xbrli:shares
|
1,200
xbrli:shares
|
400
xbrli:shares
|