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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
代表取締役会長
ＣＥＯ
|
取締役
|
取締役副社長
ＣＦＯ 兼 ＣＤＯ
|
監査役
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
代表取締役社長
ＣＯＯ 兼 ＣＷＯ
|
| Name | — |
瀧 澤 利 一
|
沓 澤 浩 也
|
中 澤 剛 太
|
高 橋 秀 法
|
成 田 学
|
戸 井 川 岩 夫
|
髙 昭 夫
|
齊 藤 三 希 子
|
瀧 澤 利 治
|
| Date of birth | — |
1960-10-24
|
1959-01-27
|
1980-08-11
|
1951-08-26
|
1959-03-29
|
1953-08-22
|
1956-06-06
|
1975-08-10
|
1988-01-29
|
| Career summary | — | |||||||||
| Term of office | — |
注４
|
注４
|
注４
|
注７
|
注４
|
注６
|
注６
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
461,000
xbrli:shares
|
398,000
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
38,000
xbrli:shares
|