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 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役社長CEO
|
取締役
（監査等委員）
|
取締役
|
取締役
常務執行役員CFO
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
— |
取締役
|
取締役
（監査等委員）
［常勤］
|
| Name |
佐藤 裕
|
森本 卓
|
曽我辺 美保子
|
長﨑 剛
|
森 雅彦
|
千原 真衣子
|
川村 雄介
|
松澤 修一
|
— |
玉井 裕人
|
小塚 智広
|
| Date of birth |
1961-10-17
|
1957-07-31
|
1969-12-10
|
1976-01-27
|
1962-11-12
|
1974-05-03
|
1953-12-05
|
1965-11-20
|
— |
1958-02-02
|
1963-09-16
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
9,200
xbrli:shares
|
9,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,292
xbrli:shares
|
xbrli:shares
|
2,892
xbrli:shares
|