Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
常勤監査役
|
— |
監査役
|
取締役 兼 CFO
|
監査役
|
取締役
|
取締役会長 兼 CEO
(代表取締役)
|
取締役社長 兼 COO
（代表取締役）
|
取締役
|
| Name |
安 藤 国 威
|
廣 瀬 正 明
|
— |
木南 麻浦
|
青 山 文 彦
|
小 林 哲 也
|
中井戸 信英
|
松 田 憲 幸
|
小 嶋 智 彰
|
大上 有衣子
|
| Date of birth |
1942-01-01
|
1948-08-26
|
— |
1976-02-14
|
1967-08-03
|
1958-09-05
|
1946-11-01
|
1965-05-28
|
1977-06-03
|
1975-08-23
|
| Career summary | — | |||||||||
| Term of office |
（注）５
|
（注）６
|
— |
（注）７
|
（注）５
|
（注）７
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
50,300
xbrli:shares
|
57,700
xbrli:shares
|
36,282,700
xbrli:shares
|
xbrli:shares
|
260,300
xbrli:shares
|
xbrli:shares
|
31,800
xbrli:shares
|
35,763,200
xbrli:shares
|
108,400
xbrli:shares
|
11,000
xbrli:shares
|