Directors (And Other Officers)
| Concept |
As at 2025-05-21 |
As at 2025-05-21 |
As at 2025-05-21 |
As at 2025-05-21 |
As at 2025-05-21 |
As at 2025-05-21 |
As at 2025-05-21 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
— |
代表取締役社長
|
取締役
|
社外取締役
|
社外取締役（監査等委員）
|
| Name |
香田 拓
|
伊藤 章子
|
— |
澤野 直樹
|
藤江 秀一
|
山崎 壯
|
中西 純子
|
| Date of birth |
1964-01-21
|
1979-12-09
|
— |
1971-10-09
|
1978-08-02
|
1978-08-17
|
1967-05-21
|
| Career summary | — | ||||||
| Term of office |
(注)５
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)７
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
104,965
xbrli:shares
|
87,471
xbrli:shares
|
17,494
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|