Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
(非常勤)
|
取締役
（非常勤）
|
監査役
(非常勤)
|
監査役
（非常勤）
|
代表取締役
社長
|
取締役
（非常勤）
|
監査役
(常勤)
|
— |
取締役
副社長
|
取締役
(非常勤)
|
| Name |
Anis Uzzaman
|
大三川 彰彦
|
長崎 玲
|
根本 美緒
|
平野 洋一郎
|
正宗 エリザベス
|
髙野 善晴
|
— |
北原 淑行
|
五味 廣文
|
| Date of birth |
1975-09-12
|
1959-02-24
|
1973-12-08
|
1979-02-10
|
1963-08-25
|
1960-04-05
|
1953-03-07
|
— |
1962-10-27
|
1949-05-13
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,860,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
2,748,577
xbrli:shares
|
887,577
xbrli:shares
|
xbrli:shares
|