Directors (And Other Officers)
| Concept |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
As at 2025-05-01 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
専務取締役
|
常務取締役
|
監査役
|
取締役ＣＦＯ
|
取締役
|
代表取締役ＣＥＯ
|
監査役（常勤）
|
監査役
|
取締役
|
— |
取締役
|
| Name |
平井 洋行
|
増田 隆
|
山本 実治
|
伊藤 聡
|
深尾 稔
|
房野 正幸
|
今井 志郎
|
寺尾 耕治
|
奥田 哲也
|
— |
田渕 裕久
|
| Date of birth |
1965-02-20
|
1962-12-26
|
1956-09-23
|
1967-10-26
|
1959-11-17
|
1958-07-04
|
1954-11-29
|
1958-04-28
|
1961-08-29
|
— |
1951-10-26
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
40,800
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
54,000
xbrli:shares
|
10,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
138,100
xbrli:shares
|
xbrli:shares
|