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 |
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COO
|
取締役副社長
|
取締役(常勤監査等委員)
|
取締役
|
取締役 （監査等委員）
|
取締役常務
|
— |
取締役
|
取締役 （監査等委員）
|
取締役専務CFO
|
取締役専務
|
取締役副社長
|
代表取締役会長CEO
|
取締役 （監査等委員）
|
取締役
|
| Name |
中島 土
|
衞藤 秀樹
|
朝倉 洋一郎
|
領下 速人
|
佐藤 俊明
|
山﨑 裕治
|
— |
清水 宏美
|
印東 大祐
|
中島 重治
|
田中 秀幸
|
吉田 安弘
|
中島 拓
|
飯渕 裕
|
堂下 浩
|
| Date of birth |
1982-01-07
|
1957-01-23
|
1956-04-06
|
1973-12-09
|
1960-02-08
|
1957-12-02
|
— |
1965-07-03
|
1975-12-27
|
1974-12-20
|
1959-04-08
|
1959-08-18
|
1957-09-06
|
1983-12-29
|
1964-05-22
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)４
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
7,400
xbrli:shares
|
700
xbrli:shares
|
30,600
xbrli:shares
|
xbrli:shares
|
4,200
xbrli:shares
|
959,000
xbrli:shares
|
5,100
xbrli:shares
|
2,000
xbrli:shares
|
47,200
xbrli:shares
|
400
xbrli:shares
|
52,700
xbrli:shares
|
803,300
xbrli:shares
|
400
xbrli:shares
|
4,700
xbrli:shares
|