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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役監査等委員
|
代表取締役副社長
|
取締役
|
取締役監査等委員
|
— |
取締役監査等委員
|
代表取締役社長
|
| Name |
新谷 美保子
|
井上 卓哉
|
吉冨 敏雄
|
広野 清志
|
— |
渡邊 龍男
|
加島 禎二
|
| Date of birth |
1978-08-12
|
1976-12-22
|
1970-05-18
|
1974-07-19
|
— |
1964-06-11
|
1967-06-22
|
| Career summary | — | ||||||
| Term of office |
(注)3
|
(注)2
|
(注)2
|
(注)3
|
— |
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
12,640
xbrli:shares
|
475,564
xbrli:shares
|
xbrli:shares
|
7,464,388
xbrli:shares
|
xbrli:shares
|
6,896,184
xbrli:shares
|