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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役 (監査等委員)
|
代表取締役社長 CEO
|
取締役 (常勤監査等委員)
|
取締役 (監査等委員)
|
代表取締役会長
|
取締役 (監査等委員)
|
— |
| Name |
髙橋 祐子
|
出澤 剛
|
臼見 好生
|
蓮見 麻衣子
|
川邊 健太郎
|
國廣 正
|
— |
| Date of birth |
1965-12-19
|
1973-06-09
|
1958-07-01
|
1974-09-09
|
1974-10-19
|
1955-11-29
|
— |
| Career summary |
①に記載のとおり |
①に記載のとおり |
①に記載のとおり |
①に記載のとおり |
①に記載のとおり |
①に記載のとおり |
— |
| Term of office |
(注)５
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
133,700
xbrli:shares
|
5,400
xbrli:shares
|
5,400
xbrli:shares
|
828,500
xbrli:shares
|
5,400
xbrli:shares
|
978,400
xbrli:shares
|