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 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||
| 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
|
取締役CFO兼管理本部長
|
| Name |
二宮 真司
|
後藤 恒久
|
大庭 崇彦
|
小林 保裕
|
若山 大典
|
冨來 美穂子(戸籍上の氏名：髙橋 美穂子)
|
| Date of birth |
1960-04-09
|
1957-03-01
|
1981-04-30
|
1971-01-18
|
1976-11-20
|
1965-06-13
|
| Career summary | ||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,490,500
xbrli:shares
|
xbrli:shares
|