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) | ||||||||||
| Official title or position |
監査役
|
監査役
|
— |
取締役
|
取締役
|
代表取締役社長
|
監査役
|
取締役
|
取締役
|
代表取締役会長
|
| Name |
田中 真衣
|
重岡 裕介
|
— |
片岡 聡
|
丸山 広大
|
西中 大史
|
鴇田 英之
|
郭 翔愛
|
上山 亨
|
明石 智義
|
| Date of birth |
1983-02-14
|
1975-04-09
|
— |
1980-11-17
|
1981-04-11
|
1988-06-23
|
1972-09-22
|
1978-07-29
|
1977-10-11
|
1979-01-05
|
| Career summary | — | |||||||||
| Term of office |
(注)４.
|
(注)５.
|
— |
(注)５.
|
(注)５.
|
(注)３.
|
(注)５.
|
(注)４.
|
(注)３.
|
(注)３.
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,240,200
xbrli:shares
|
32,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,192,200
xbrli:shares
|