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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役監査等委員
|
取締役監査等委員
|
代表取締役社長
|
取締役(経理担当)
|
— |
代表取締役会長
|
取締役(営業担当)
|
専務取締役(営業担当)
|
取締役監査等委員
|
常務取締役(開発担当)
|
常務取締役(事業推進担当)
|
取締役監査等委員
|
| Name |
山 田 康 之
|
水 谷 心 一
|
豊 田 悟 志
|
平 山 司
|
— |
小 林 正 和
|
小 林 永 朋
|
福 田 昭 人
|
山 田 耕 二
|
石 川 文 和
|
松 田 洋 一
|
荒 木 康 行
|
| Date of birth |
1953-02-10
|
1958-10-28
|
1965-02-06
|
1965-03-18
|
— |
1954-10-25
|
1989-09-05
|
1960-07-05
|
1966-11-26
|
1960-10-03
|
1967-09-08
|
1957-08-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
726
xbrli:shares
|
424
xbrli:shares
|
318,199
xbrli:shares
|
315,000
xbrli:shares
|
288
xbrli:shares
|
1,060
xbrli:shares
|
300
xbrli:shares
|
200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|