Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
— |
常勤監査役
|
取締役
最高財務責任者
（ＣＦＯ）
|
取締役
|
代表取締役
社長最高経営責任者
（ＣＥＯ）
|
取締役
最高人事責任者
（ＣＨＯ）
最高コンプライアンス責任者
（ＣＣＯ）
|
取締役
|
取締役
|
監査役
|
監査役
|
| Name |
髙野 健二
|
— |
安達 吉明
|
両角 正人
|
山本 正卓
|
大島 克俊
|
黒子 好章
|
田坂 正樹
|
谷口 辰成
|
高岡 徹
|
一色 真司
|
| Date of birth |
1970-10-02
|
— |
1971-12-25
|
1977-10-21
|
1964-04-20
|
1978-06-23
|
1974-09-10
|
1971-06-13
|
1976-10-14
|
1985-02-11
|
1960-10-07
|
| Career summary | — | ||||||||||
| Term of office |
注７
|
— |
注６
|
注４
|
注４
|
注４
|
注４
|
注４
|
注４
|
注７
|
注５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,081,200
xbrli:shares
|
26,400
xbrli:shares
|
11,400
xbrli:shares
|
3,980,200
xbrli:shares
|
17,100
xbrli:shares
|
29,000
xbrli:shares
|
17,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|