Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position | — |
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長・CEO
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name | — |
藤原 豊
|
木村 晃
|
市江 正彦
|
寺下 史郎
|
児玉 康平
|
能見 公一
|
| Date of birth | — |
1971-08-13
|
1962-11-02
|
1960-01-02
|
1959-01-05
|
1961-05-24
|
1945-10-24
|
| Career summary | — | ||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,058,500
xbrli:shares
|
2,900
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
9,055,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|