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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
常勤監査役
|
取締役
|
監査役
|
取締役
|
代表取締役社長
|
監査役
|
取締役CFO兼管理本部長
|
取締役
|
| Name | — |
二宮 真司
|
後藤 恒久
|
大庭 崇彦
|
小林 保裕
|
若山 大典
|
西尾 公伸
|
冨來 美穂子(戸籍上の氏名：髙橋 美穂子)
|
中山 憲二
|
| Date of birth | — |
1960-04-09
|
1957-03-01
|
1981-04-30
|
1971-01-18
|
1976-11-20
|
1983-08-01
|
1965-06-13
|
1960-04-28
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,490,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,490,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
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xbrli:shares
|