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) (Proposal) | |||||||||
| Official title or position |
代表取締役社長
|
監査役
|
— |
常勤監査役
|
取締役
|
代表取締役会長
|
取締役
|
監査役
|
取締役
|
| Name |
河野 映彦
|
黒田 佳奈子
|
— |
菅沼 一孝
|
中山 勇
|
石田 誠
|
福島 泰三
|
高橋 知久
|
佐藤 麻子
|
| Date of birth |
1981-05-15
|
1980-08-02
|
— |
1967-01-04
|
1957-10-12
|
1960-05-09
|
1970-06-03
|
1977-11-21
|
1963-01-04
|
| 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) |
79,300
xbrli:shares
|
xbrli:shares
|
5,743,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,664,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|