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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役Ｃｏ-ＣＯＯ(共同最高執行責任者)
|
— |
取締役監査等委員
|
取締役
|
取締役監査等委員
|
取締役
|
代表取締役社長ＣＥＯ(最高経営責任者)
|
取締役
|
取締役監査等委員
|
| Name |
杉井 圭
|
— |
土屋 智恵子
|
江口 真理子
|
望月 明美
|
岡田 正
|
加藤 照和
|
三宅 博
|
永渕 富弘
|
| Date of birth |
1969-12-16
|
— |
1971-01-27
|
1966-03-13
|
1954-06-10
|
1956-05-01
|
1963-08-26
|
1949-08-04
|
1964-09-25
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,100
xbrli:shares
|
60,600
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
3,500
xbrli:shares
|
900
xbrli:shares
|
41,900
xbrli:shares
|
4,000
xbrli:shares
|
3,200
xbrli:shares
|