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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役 執行役員
|
— |
監査役
|
代表取締役社長 兼CEO
|
取締役
|
取締役
|
監査役
|
監査役(常勤)
|
取締役
|
取締役会長
|
| Name |
石丸 文彦
|
澤田 将興
|
— |
阿久津 操
|
元榮 太一郎
|
村上 敦浩
|
上野山 勝也
|
須田 仁之
|
唐樋 和明
|
塩野 紀子
|
内田 陽介
|
| Date of birth |
1975-05-07
|
1984-11-09
|
— |
1958-01-15
|
1975-12-14
|
1975-01-09
|
1982-07-18
|
1973-07-21
|
1955-08-17
|
1960-10-18
|
1977-02-28
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
520
xbrli:shares
|
5,037,688
xbrli:shares
|
213
xbrli:shares
|
4,883,220
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,100
xbrli:shares
|
xbrli:shares
|
535
xbrli:shares
|
118,100
xbrli:shares
|