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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役社長 兼 CEO
|
社外取締役
(監査等委員)
|
社外取締役
(常勤監査等委員)
|
社外取締役
|
— |
代表取締役会長
|
取締役
|
社外取締役
|
社外取締役
(監査等委員)
|
取締役CFO
兼 管理本部長
|
| Name |
小林 教至
|
佐藤 広一
|
髙橋 利忠
|
渡邉 桂子
|
— |
大槻 利樹
|
木崎 秀夫
|
浜田 敬子
|
佐藤 未央
|
加賀谷 昭大
|
| Date of birth |
1968-11-18
|
1968-11-30
|
1957-08-20
|
1980-06-06
|
— |
1961-06-27
|
1973-02-15
|
1966-10-29
|
1975-03-19
|
1974-09-04
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)５
|
(注)４
|
（注)３
|
— |
(注)３
|
(注)３
|
（注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
148,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
464,500
xbrli:shares
|
273,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
41,700
xbrli:shares
|