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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
代表取締役社長ＣＯＯ
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
専務取締役
|
— |
代表取締役会長ＣＥＯ
|
常務取締役
|
取締役（常勤監査等委員）
|
| Name |
瀬川 雅人
|
植村 亮仁
|
堀 雄治
|
吉岡 裕太郎
|
— |
吉岡 昌成
|
伊達 富夫
|
鳥居 達也
|
| Date of birth |
1962-01-01
|
1980-03-31
|
1954-08-28
|
1988-07-12
|
— |
1954-07-18
|
1982-04-20
|
1952-04-21
|
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)1.3
|
(注)1.3
|
(注)2.4
|
— |
(注)2
|
(注)2.4
|
(注)1.3
|
| Number of shares held (Ordinary shares) |
208,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
387,000
xbrli:shares
|
1,231,600
xbrli:shares
|
624,400
xbrli:shares
|
12,200
xbrli:shares
|
xbrli:shares
|