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
|
監査役
|
取締役
|
取締役
|
取締役
|
監査役(常勤)
|
代表取締役社長
|
取締役
|
| Name | — |
河﨑 健一郎
|
鴛海 量明
|
髙木 友博
|
東谷 正雄
|
山林 敬
|
両瀬 賢一
|
推津 敦
|
島谷 裕一
|
| Date of birth | — |
1976-03-17
|
1965-07-17
|
1954-06-08
|
1978-12-21
|
1974-02-21
|
1964-05-19
|
1978-08-31
|
1973-04-15
|
| Career summary | — | ||||||||
| Term of office | — |
(注５)
|
(注５)
|
(注４)
|
(注４)
|
(注４)
|
(注５)
|
(注４)
|
(注４)
|
| Number of shares held (Ordinary shares) |
421,180
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,400
xbrli:shares
|
1,500
xbrli:shares
|
3,200
xbrli:shares
|
397,480
xbrli:shares
|
3,600
xbrli:shares
|