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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
社外取締役
|
— |
社外取締役監査等委員
|
社外取締役監査等委員
|
代表取締役執行役員社長ＣＥＯ
|
取締役執行役員ＣＯＯ
|
取締役
|
社外取締役監査等委員
|
| Name |
駒 形 崇
|
— |
丹 治 宏 彰
|
片 山 智 裕
|
長 岡 宏
|
安 藤 昌 明
|
戎 野 順 一
|
河 本 茂 行
|
| Date of birth |
1976-05-06
|
— |
1952-07-31
|
1973-02-07
|
1962-03-16
|
1965-05-13
|
1982-08-24
|
1967-06-24
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
— |
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|