Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
監査役
|
代表取締役 社長
|
代表取締役 会長
|
取締役
|
取締役
|
専務取締役
|
常勤監査役
|
取締役
|
常務取締役
|
監査役
|
常務取締役
|
— |
| Name |
栖 関 智 晴
|
矢 野 圭 子
|
男 澤 一 郎
|
青 野 奈々子
|
大 野 龍 隆
|
西 本 甲 介
|
中 野 庸 一
|
Figen ULGEN（フィゲン・ウルゲン）
|
清 水 新
|
和 田 高 明
|
徐 少 淳
|
清 水 重 貴
|
市 川 静 代
|
金 谷 知 樹
|
— |
| Date of birth |
1957-02-18
|
1958-12-18
|
1955-08-22
|
1962-01-15
|
1964-10-01
|
1958-03-01
|
1960-04-26
|
1966-12-06
|
1972-06-01
|
1962-12-21
|
1964-01-28
|
1971-11-28
|
1961-08-01
|
1967-10-20
|
— |
| Career summary | — | ||||||||||||||
| Term of office |
(注３)
|
(注３)
|
(注４)
|
(注６)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注６)
|
(注３)
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
560,000
xbrli:shares
|
116,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
37,000
xbrli:shares
|
24,000
xbrli:shares
|
58,000
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|
899
xbrli:shares
|