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 |
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
|
代表取締役会長
（CEO）
|
取締役
|
代表取締役社長
（COO）
|
取締役
（CMO）
|
常勤監査役
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
| Name |
藤延 直道
|
井川 幸広
|
後藤 野人
|
黒崎 淳
|
青木 克仁
|
飯田 繁
|
安部 陽一郎
|
野村 雅行
|
下 義生
|
松本 研二
|
石村 満
|
— |
渡辺 尚
|
澤田 秀雄
|
喜多村 裕
|
田子 みどり
|
| Date of birth |
1949-10-05
|
1960-01-02
|
1975-07-15
|
1971-07-12
|
1976-02-14
|
1957-03-03
|
1957-06-06
|
1949-01-31
|
1959-01-28
|
1963-10-23
|
1958-10-03
|
— |
1964-12-11
|
1951-02-04
|
1948-04-06
|
1960-08-21
|
| Career summary | — | |||||||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,939,000
xbrli:shares
|
700
xbrli:shares
|
231,400
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
2,611,800
xbrli:shares
|
xbrli:shares
|
424,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|