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 |
取締役
|
常勤監査役（社外監査役）
|
社外監査役
|
代表取締役
|
社外取締役
|
取締役
|
— |
社外監査役
|
取締役
|
| Name |
髙畠 裕二
|
渡辺 永二
|
小山 嘉信
|
佐藤 海
|
平垣内 久隆
|
大辻 琢磨
|
— |
岩館 徹
|
石田 貴心アレキサンダー
|
| Date of birth |
1986-06-13
|
1970-03-07
|
1981-07-10
|
1989-11-27
|
1962-05-02
|
1981-04-23
|
— |
1980-03-04
|
1988-06-15
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
755,500
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
2,355,500
xbrli:shares
|
500
xbrli:shares
|
42,800
xbrli:shares
|
3,257,800
xbrli:shares
|
100
xbrli:shares
|
101,600
xbrli:shares
|