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 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
専務取締役
|
代表取締役会長
|
取締役監査等委員
|
取締役常勤監査等委員
|
取締役
|
専務取締役
|
取締役
|
— |
取締役
|
取締役監査等委員
|
取締役
|
代表取締役社長
|
| Name |
北村 嘉輝
|
福田 三千男
|
海老原 和彦
|
遠藤 洋一
|
水留 浩一
|
福田 泰生
|
リュウシーチャウ
|
— |
シェイクスピア悦子
|
茂木 香子
|
松岡 竜大
|
木村 治
|
| Date of birth |
1976-01-25
|
1946-07-10
|
1958-03-05
|
1961-03-28
|
1968-01-26
|
1978-04-11
|
1984-02-02
|
— |
1967-06-20
|
1984-02-01
|
1972-08-06
|
1969-09-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
39,000
xbrli:shares
|
954,000
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
237,000
xbrli:shares
|
xbrli:shares
|
1,343,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|