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 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||
| Official title or position |
取締役(監査等委員)
|
取締役開発部長
|
代表取締役社長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
| Name |
窪川 秀一
|
松本 卓也
|
道具 登志夫
|
桒山 千勢
|
上杉 昌隆
|
— |
| Date of birth |
1953-02-20
|
1976-11-04
|
1968-02-17
|
1971-05-02
|
1965-07-31
|
— |
| Career summary | — | |||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)４
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
3,859
xbrli:shares
|
3,390
xbrli:shares
|
2,256,457
xbrli:shares
|
390
xbrli:shares
|
3,859
xbrli:shares
|
2,267,955
xbrli:shares
|