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 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役会長兼社長 CEO
|
取締役
|
取締役
|
— |
取締役
|
取締役監査等委員
|
取締役監査等委員
|
取締役常勤監査等委員
|
取締役
|
取締役常勤監査等委員
|
取締役 監査等委員
|
取締役
|
| Name |
手代木 功
|
尾崎 裕
|
廣瀬 恭子
|
— |
安藤 圭一
|
後藤 順子
|
奥原 主一
|
花﨑 浩二
|
藤原 崇起
|
岸田 哲行
|
髙槻 史
|
ジョン ケラー
|
| Date of birth |
1959-12-12
|
1950-03-11
|
1959-03-27
|
— |
1951-11-05
|
1958-11-11
|
1968-04-23
|
1961-12-09
|
1952-02-23
|
1960-08-03
|
1975-06-24
|
1964-12-14
|
| Career summary | — | |||||||||||
| Term of office |
注３
|
注３
|
注３
|
— |
注３
|
注４
|
注４
|
注４
|
注３
|
注４
|
注４
|
注３
|
| Number of shares held (Ordinary shares) |
280,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
352,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|