Directors (And Other Officers)
| Concept |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
社外取締役
|
代表取締役社長ＣＯＯ
|
社外取締役(監査等委員)
|
取締役(監査等委員) （常勤）
|
取締役経営管理本部長
|
— |
代表取締役会長ＣＥＯ
|
社外取締役(監査等委員)
|
取締役
|
常務取締役
|
| Name |
林 恭子
|
仲田 浩康
|
池田 佳史
|
柿原 聡
|
椎木 孝
|
— |
文野 直樹
|
錦見 光弘
|
植月 剛
|
山本 浩
|
| Date of birth |
1966-11-09
|
1964-04-26
|
1962-08-29
|
1974-04-20
|
1969-10-17
|
— |
1959-11-29
|
1963-05-13
|
1972-07-13
|
1970-09-30
|
| Career summary | — | |||||||||
| Term of office |
(注)１
|
(注)１
|
(注)３
|
(注)３
|
(注)１
|
— |
(注)１
|
(注)３
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
157,481
xbrli:shares
|
5,500
xbrli:shares
|
1,336
xbrli:shares
|
2,692
xbrli:shares
|
575,878
xbrli:shares
|
320,674
xbrli:shares
|
5,500
xbrli:shares
|
67,774
xbrli:shares
|
14,921
xbrli:shares
|