Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
社外取締役
|
取締役
|
社外監査役
|
取締役兼 執行役員経営管理部長
|
常勤監査役
|
社外監査役
|
代表取締役社長兼 社長執行役員
|
社外取締役
|
取締役
|
| Name | — |
小川 卓
|
桑畑 治彦
|
角野 里奈
|
浅野 雄太
|
藤城 哲哉
|
寺西 章悟
|
成田 隆志
|
森 泰一郎
|
林 丈博
|
| Date of birth | — |
1978-03-23
|
1982-08-13
|
1980-03-12
|
1983-07-27
|
1959-06-26
|
1983-12-09
|
1977-05-16
|
1988-01-30
|
1972-09-19
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
26,920
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
193
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,727
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|