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
|
監査役
|
取締役
|
常勤監査役
|
— |
代表取締役社長執行役員CEO
|
取締役執行役員
|
取締役執行役員
|
監査役
|
| Name |
薄葉 康生（注）１
|
宮崎 隆（注）２
|
榊 淳（注）１（注）５
|
矢島 茉莉（注）２
|
— |
平尾 丈
|
佐藤 真治
|
波多野 佐知子
|
和田 健吾（注）２
|
| Date of birth |
1963-04-07
|
1979-01-26
|
1972-07-24
|
1983-08-10
|
— |
1982-11-25
|
1983-09-27
|
1983-04-14
|
1977-10-28
|
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）４（注）６
|
（注）３
|
（注）４（注）６
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）４（注）６
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,469,000
xbrli:shares
|
5,279,000
xbrli:shares
|
100,000
xbrli:shares
|
70,000
xbrli:shares
|
xbrli:shares
|