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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外取締役
|
取締役
|
社外取締役
|
社外監査役
|
— |
取締役兼 執行役員経営管理部長
|
常勤監査役
|
社外監査役
|
代表取締役社長兼 社長執行役員
|
| Name |
森 泰一郎
|
林 丈博
|
小川 卓
|
角野 里奈
|
— |
浅野 雄太
|
藤城 哲哉
|
寺西 章悟
|
成田 隆志
|
| Date of birth |
1988-01-30
|
1972-09-19
|
1978-03-23
|
1980-03-12
|
— |
1983-07-27
|
1959-06-26
|
1983-12-09
|
1977-05-16
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,920
xbrli:shares
|
193
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,727
xbrli:shares
|