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 |
監査役
|
取締役
|
— |
監査役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長
社長執行役員
チーフ・エグゼクティブ・オフィサー
|
監査役
|
| Name |
横手 宏典
|
知識 賢治
|
— |
福島 かなえ
|
田中 美穂
当社商業登記及び戸籍上の氏名
高橋 美穂
|
増原 一博
|
光成 美樹
|
西野 政巳
|
野田 亨
|
岡本 司
|
| Date of birth |
1974-01-18
|
1963-01-27
|
— |
1974-03-30
|
1974-12-01
|
1966-04-07
|
1972-02-29
|
1965-08-13
|
1960-09-16
|
1967-10-06
|
| Career summary | — | |||||||||
| Term of office |
（注）５
|
（注）４
|
— |
（注）６
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）７
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
148,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
36,000
xbrli:shares
|
2,000
xbrli:shares
|
41,000
xbrli:shares
|
69,000
xbrli:shares
|
xbrli:shares
|