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 |
取締役
|
— |
取締役
|
代表取締役社長グループＣＥＯ
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役ＣＡＯ
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
土門 裕之
|
— |
宮﨑 秀幸
|
江幡 哲也
|
伊藤 邦宏
|
武田 健二
|
澤 桂一
|
森田 恭弘
|
渡邊 龍男
|
山縣 敦彦
|
| Date of birth |
1973-06-08
|
— |
1978-12-22
|
1965-01-01
|
1972-07-20
|
1947-03-18
|
1963-04-06
|
1968-12-08
|
1964-06-11
|
1979-03-22
|
| Career summary |
aに記載のとおり |
— |
aに記載のとおり |
aに記載のとおり |
aに記載のとおり |
aに記載のとおり |
aに記載のとおり |
aに記載のとおり |
aに記載のとおり |
|
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
62,986
xbrli:shares
|
506,399
xbrli:shares
|
32,212
xbrli:shares
|
338,249
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
72,952
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|