Directors (And Other Officers)
| Concept |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役社長
|
取締役
|
— |
取締役
|
監査役
|
常勤監査役
|
監査役
|
取締役
|
監査役
|
| Name |
小笠原 忍
|
中村 晴重
|
— |
竹中 祐介
|
金刺 廣長
|
橋本 昌弘
|
江馬城 定
|
中村 直人
|
金刺 廣
|
| Date of birth |
1968-09-25
|
1953-04-21
|
— |
1977-03-02
|
1983-08-20
|
1956-02-13
|
1951-07-23
|
1972-06-22
|
1953-12-12
|
| Career summary | — | ||||||||
| Term of office |
（注）２
|
（注）２
|
— |
（注）２
|
（注）４
|
（注）４
|
（注）４
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
4,300
xbrli:shares
|
11
xbrli:shares
|
60
xbrli:shares
|
2
xbrli:shares
|
xbrli:shares
|
1
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3
xbrli:shares
|