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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役（監査等委員）
|
— |
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
成松 淳
|
— |
坪内 俊一
|
中村 岳
|
谷口 正一郎
|
安井 康真
|
五十嵐 幹
|
三原 宇雄
|
| Date of birth |
1968-11-14
|
— |
1981-04-23
|
1980-09-11
|
1973-01-29
|
1983-10-17
|
1973-05-10
|
1975-08-20
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
2,044,644
xbrli:shares
|
19,763
xbrli:shares
|
2,009,895
xbrli:shares
|
xbrli:shares
|
13,786
xbrli:shares
|
400
xbrli:shares
|
400
xbrli:shares
|