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 |
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 |
監査役（常勤）
|
取締役
|
監査役（常勤）
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
| Name |
渡辺 信行
|
山本 功
|
大場 克仁
|
佐藤 将祐
|
久野 貴久
|
小池 賢二
|
江藤 尚美
|
志濟 聡子
|
寺口 太二
|
竹島 智春
|
三枝 理人
|
水口 啓子
|
草道 倫武
|
| Date of birth | — | — | — | — | — |
1968-06-14
|
— | — |
1965-10-24
|
1969-06-05
|
— | — | — |
| Career summary | — | — | — | — | — | — | — | — | — | — | |||
| Term of office | — | — | — | — | — |
2025年６月から１年
|
— | — |
2025年６月から１年
|
2025年６月から１年
|
— | — | — |
| Number of shares held (Ordinary shares) | — | — | — | — | — |
6,758
xbrli:shares
|
— | — |
8,012
xbrli:shares
|
xbrli:shares
|
— | — | — |