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 |
取締役
|
— |
代表取締役社長
|
取締役アライアンス事業部長
|
代表取締役会長
|
常勤監査役
|
監査役
|
監査役
|
取締役管理本部長
|
| Name |
渡邉 泰宏
|
— |
大島 斉
|
池戸 武志
|
後藤 一俊
|
水谷 竜治
|
安田 和広
|
三 井 栄
|
倉橋 誠一郎
|
| Date of birth |
1965-02-05
|
— |
1976-05-22
|
1975-04-28
|
1948-12-10
|
1963-07-18
|
1983-08-29
|
1968-03-22
|
1965-03-17
|
| Career summary | — | ||||||||
| Term of office |
(注)１、２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)４
|
(注)３、６
|
(注)３、５
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
896,200
xbrli:shares
|
111,100
xbrli:shares
|
13,900
xbrli:shares
|
768,000
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|