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
|
取締役
|
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
(常勤)
|
取締役
|
— |
取締役
(監査等委員)
|
| Name |
森下 雄司
|
河﨑 保徳
|
末川 久幸
|
石原 真弓
|
大城 広明
|
吉田 秀章
|
— |
石黒 訓
|
| Date of birth |
1972-07-05
|
1960-02-26
|
1959-03-17
|
1963-05-03
|
1962-01-28
|
1967-08-12
|
— |
1957-11-10
|
| Career summary | — | |||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
27,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|