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 |
社外取締役
|
— |
社外取締役
|
常勤監査役
|
取締役
|
社外監査役
|
社外監査役
|
代表取締役社長
|
取締役
|
社外取締役
|
| Name |
堀越 友香
|
— |
大嶋 裕美
|
亀津 敏宏
|
土屋 佳之
|
成田 由加里
|
樋口 節夫
|
柴田 洋一
|
金澤 友洋
|
中川 二博
|
| Date of birth |
1975-10-06
|
— |
1976-08-24
|
1953-12-10
|
1968-09-22
|
1964-10-24
|
1948-10-09
|
1959-12-25
|
1974-07-14
|
1960-04-08
|
| Career summary | — | |||||||||
| Term of office |
（注３）
|
— |
（注３）
|
（注４）
|
（注３）
|
（注４）
|
（注４）
|
（注３）
|
（注３）
|
（注３）
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,539,932
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
305,534
xbrli:shares
|
xbrli:shares
|
7,500
xbrli:shares
|
876,748
xbrli:shares
|
336,550
xbrli:shares
|
13,600
xbrli:shares
|