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) | |||||||||||
| Official title or position | — |
代表取締役社長
|
代表取締役副社長
|
取締役
|
取締役
|
代表取締役CFO
|
取締役
コミュニケーション＆ケーパビリティ
管掌
|
取締役
(監査等委員)
|
取締役
|
取締役
（監査等委員）
|
取締役
(監査等委員)
|
| Name | — |
太田 寛
|
柴沼 俊一
|
山本 麻記子
|
山口 浩明
|
田端 信也
|
内山 その
|
中原 広
|
吉田 真貴子
|
網谷 充弘
|
小見山 満
|
| Date of birth | — |
1969-10-20
|
1973-03-27
|
1971-05-29
|
1967-06-07
|
1963-03-05
|
1969-10-26
|
1958-07-24
|
1960-09-13
|
1956-06-02
|
1954-07-28
|
| Career summary | — | ||||||||||
| Term of office | — |
注３
|
注３
|
注３
|
注３
|
注３
|
注３
|
注４
|
注３
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
1,274,600
xbrli:shares
|
497,000
xbrli:shares
|
272,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
285,200
xbrli:shares
|
220,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|