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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
常勤監査役
|
監査役
|
— |
取締役
|
常務取締役ＣＦＯ（兼常務執行役員）経営管理部長
|
監査役
|
代表取締役社長ＣＥＯ（兼社長執行役員）
|
| Name |
赤澤 勇
|
漆間 圭吾
|
— |
佐々木 豊
|
松川 浩一
|
錦見 光弘
|
後藤 秀隆
|
| Date of birth |
1960-08-07
|
1987-09-08
|
— |
1956-09-29
|
1982-12-14
|
1963-05-13
|
1950-01-22
|
| Career summary | — | ||||||
| Term of office |
（注）３
|
（注）３
|
— |
（注) ２
|
（注) ２
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
6,600
xbrli:shares
|
xbrli:shares
|
1,943,000
xbrli:shares
|
2,000
xbrli:shares
|
54,400
xbrli:shares
|
xbrli:shares
|
1,880,000
xbrli:shares
|