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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
監査役
|
取締役社長
(代表取締役社長)
|
監査役
|
— |
取締役社長
(代表取締役社長)
|
取締役
|
取締役
(取締役ＣＦＯ)
|
| Name |
木村 忠昭
|
野田 公一
|
島田 明恵
|
羽鳥 由宇介
（戸籍名：
羽鳥 裕介）
|
須釜 武伸
|
— |
羽鳥 貴夫
|
伊藤 聡子
|
西端 亮
|
| Date of birth |
1980-11-05
|
1966-01-11
|
1970-05-19
|
1971-01-20
|
1962-02-05
|
— |
1972-06-12
|
1967-07-03
|
1958-04-12
|
| Career summary | — | ||||||||
| Term of office |
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
5,873,000
xbrli:shares
|
300,000
xbrli:shares
|
8,082,000
xbrli:shares
|
1,873,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|