Directors (And Other Officers)
| Concept |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
As at 2025-06-02 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外取締役
|
— |
取締役副社長上級執行役員最高執行責任者
|
社外取締役
|
代表取締役社長
|
監査役
|
監査役
|
監査役
|
常勤監査役
|
| Name |
大野 一美
|
— |
梶山 啓介
|
泉 雄介
|
安藤 広大
|
小泉 勝巳
|
芝田 誠
|
松本 卓也
|
細窪 政
|
| Date of birth |
1953-10-26
|
— |
1981-08-10
|
1979-01-24
|
1979-11-05
|
1977-12-14
|
1951-11-28
|
1979-03-04
|
1961-02-03
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,407,611
xbrli:shares
|
156,311
xbrli:shares
|
xbrli:shares
|
2,251,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|