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 |
取締役
|
取締役副社長
|
取締役
監査等委員
（常勤）
|
取締役
監査等委員
|
— |
代表取締役会長兼社長CEO
|
代表取締役副社長CFO
|
取締役
|
取締役
|
取締役
監査等委員
|
| Name |
那珂 通雅
|
吉柳 さおり
|
森 和虎
|
柳沼 賢司
|
— |
西江 肇司
|
後藤 洋介
|
井上 正俊
|
松田 公太
|
野瀬 泰伸
|
| Date of birth |
1964-08-14
|
1975-06-15
|
1945-09-14
|
1967-03-06
|
— |
1968-09-14
|
1984-09-10
|
1979-01-31
|
1968-12-03
|
1958-04-15
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）４
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）
３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
14,700
xbrli:shares
|
967,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
19,832,400
xbrli:shares
|
18,820,600
xbrli:shares
|
29,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|