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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役専務
|
取締役
（監査等委員）
|
取締役
|
常務取締役
常務執行役員
財務担当
|
— |
取締役
（監査等委員）
（常勤）
|
取締役
執行役員アスティ担当
|
代表取締役社長
|
取締役
（監査等委員）
|
| Name |
岡藤 一朗
|
河添 博
|
児玉 直樹
|
西村 政彦
|
— |
嵩下 昌宏
|
新井 宏
|
増田 英紀
|
北川 展子
（現姓：永房）
|
| Date of birth |
1964-09-12
|
1959-03-17
|
1956-02-05
|
1962-05-11
|
— |
1962-08-06
|
1970-12-21
|
1963-09-27
|
1971-01-17
|
| Career summary | — | ||||||||
| Term of office |
(注)1
|
(注)3
|
(注)1
|
(注)1
|
— |
(注)2
|
(注)1
|
(注)1
|
(注)3
|
| Number of shares held (Ordinary shares) |
24,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
21,000
xbrli:shares
|
73,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|