Directors (And Other Officers)
Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
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Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||||
Official title or position |
代表取締役
社長
|
取締役
会長
|
取締役
|
— |
常務取締役
|
専務取締役
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役
開発部長
|
取締役
|
監査役
|
Name |
古 川 隆 太 郎
|
古 川 教 行
|
小 森 忠 明
|
— |
岡 野 良 信
|
小 野 敦
|
齊 藤 浩 司
|
佐 野 尚 見
|
細 矢 公 司
|
藤 井 敏 光
|
足 立 浩 二
|
川 村 倫 大
|
林 諒
|
Date of birth |
1987-10-16
|
1944-02-01
|
1962-03-02
|
— |
1961-04-15
|
1963-12-08
|
1952-10-18
|
1943-04-02
|
1964-11-27
|
1962-03-27
|
1964-10-11
|
1966-06-06
|
1987-02-04
|
Career summary | — | ||||||||||||
Term of office |
(注)3,8
|
(注)3
|
(注)1,3
|
— |
(注)3
|
(注)3
|
(注)2,5
|
(注)1,3
|
(注)4
|
(注)3
|
(注)3
|
(注)1,3
|
(注)2,6
|
Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
48,000
xbrli:shares
|
xbrli:shares
|
78,000
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|