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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
取締役副社長
経営管理本部長
|
監査役
|
— |
代表取締役社長
商品開発研究所長
|
監査役
|
取締役
|
常勤監査役
|
| Name |
大工舎 宏
|
山田 雅之
|
大西 由紀
|
— |
山田 圭一
|
村上 創
|
稲垣 喜三
|
玉牧 健二
|
| Date of birth |
1968-07-15
|
1960-01-06
|
1963-04-12
|
— |
1958-02-15
|
1970-04-02
|
1956-10-27
|
1961-08-19
|
| Career summary | — | |||||||
| Term of office |
（注）４
|
（注）４
|
（注）５
|
— |
（注）４
|
（注）５
|
（注）４
|
（注）５
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
3,129,000
xbrli:shares
|
xbrli:shares
|
8,606,000
xbrli:shares
|
5,462,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|