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
|
代表取締役副社長
|
取締役会長
|
— |
取締役(監査等委員)
|
取締役
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役最高財務責任者
|
取締役(監査等委員)
|
代表取締役社長
|
| Name |
佐藤 真太郎
|
池平 謙太郎
|
阿部 義之
|
— |
緑川 芳江
|
小路 敏宗
|
奥山 芳貴
|
糟谷 祐一郎
|
中村 公亮
|
藤本 哲也
|
北風 大輔
|
| Date of birth |
1974-03-01
|
1977-10-01
|
1966-04-04
|
— |
1979-05-08
|
1984-07-05
|
1950-04-22
|
1980-11-18
|
1982-07-07
|
1986-01-08
|
1975-07-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,050,668
xbrli:shares
|
776,330
xbrli:shares
|
3,049,538
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
10,000
xbrli:shares
|
9,000
xbrli:shares
|
880,450
xbrli:shares
|
12,000
xbrli:shares
|
301,090
xbrli:shares
|