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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役管理担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役社長補佐・営業・開発担当
|
— |
取締役(監査等委員)(常勤)
|
常務取締役営業担当
|
取締役(監査等委員)
|
常務取締役営業担当
|
| Name |
高江洲 利樹
|
野崎 聖子
|
榊 真二
|
豊田 沢
|
新城 健太郎
|
— |
上間 久美子
|
武田 尚
|
宮国 英理子
|
呉屋 保
|
| Date of birth |
1979-07-27
|
1974-02-25
|
1957-01-23
|
1969-05-11
|
1968-11-15
|
— |
1963-05-27
|
1972-07-18
|
1971-11-10
|
1966-04-02
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)３
|
(注)４
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
41,000
xbrli:shares
|
136,000
xbrli:shares
|
16,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|