Directors (And Other Officers)
| Concept |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
監査役（常勤）
|
| Name |
金 子 章 裕
|
竹 内 一 浩
|
— |
大 塚 真 澄
|
堀 田 欣 弘
|
和 田 彰
|
石 川 貴 也
|
青 木 想
|
柴 田 亮
|
清 水 久 員
|
杉 山 正 人
|
| Date of birth |
1973-01-16
|
1964-07-14
|
— |
1965-08-10
|
1965-01-28
|
1970-06-16
|
1972-03-05
|
1984-09-21
|
1973-09-21
|
1963-03-11
|
1964-02-18
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）６
|
（注）５
|
（注）４
|
| Number of shares held (Ordinary shares) |
33,000
xbrli:shares
|
149,000
xbrli:shares
|
754,000
xbrli:shares
|
46,000
xbrli:shares
|
392,000
xbrli:shares
|
xbrli:shares
|
43,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
89,000
xbrli:shares
|