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 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
取締役経営管理部長
|
監査役（非常勤）
|
取締役
|
代表取締役社長
|
監査役(非常勤)
|
監査役(常勤)
|
— |
| Name | — |
柿原 宏之
|
中野 明安注５
|
— |
大林 竜一
|
戸澤 摂子注５
|
黒川 純一
|
原 由香注４
|
| Date of birth | — |
1972-02-13
|
1963-08-09
|
1973-06-11
|
1964-01-20
|
1975-08-03
|
1963-03-24
|
— |
| Career summary | — | — | ||||||
| Term of office | — |
注１
|
注３
|
注１
|
注１
|
注３
|
注２
|
— |
| Number of shares held (Ordinary shares) |
2,415,000
xbrli:shares
|
75,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,340,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— |