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 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
ＣＦＯ
専務執行役員
|
監査役
（常勤）
|
取締役
副社長
執行役員
|
取締役
|
取締役
|
監査役
（非常勤）
|
代表取締役
ＣＥＯ社長
執行役員
|
取締役
|
— |
取締役
専務執行役員
|
取締役
|
取締役
専務執行役員
|
監査役
（非常勤）
|
| Name |
塚田 耕一郎
|
本橋 和行
|
宮田 隆司
|
宇野 直樹
|
奥田 良治
|
亀甲 智彦
|
佐藤 秀哉
|
瀧口 友里奈
|
— |
山田 誠
|
藤田 直志
|
今岡 純二
|
浅野 俊治
|
| Date of birth |
1968-12-31
|
1954-01-16
|
1964-03-01
|
1953-06-27
|
1972-05-15
|
1980-11-25
|
1963-05-21
|
1987-08-01
|
— |
1975-02-08
|
1956-10-25
|
1972-10-08
|
1959-10-06
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
58,700
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,649,800
xbrli:shares
|
xbrli:shares
|
3,787,300
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
64,000
xbrli:shares
|
xbrli:shares
|