Directors (And Other Officers)
| Concept |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
As at 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常勤監査役
|
社外取締役
|
代表取締役社長
|
取締役
|
— |
社外取締役
|
非常勤監査役
|
非常勤監査役
|
取締役
|
| Name |
大谷 美文
|
前田 信敏
|
德重 徹
|
関 鉄平
|
— |
深田 啓介
|
檜田 和毅
|
德本 尚子(戸籍上の氏名：髙嶋 尚子)
|
神取 弘太
|
| Date of birth |
1958-11-15
|
1974-10-29
|
1970-01-23
|
1989-11-07
|
— |
1978-07-11
|
1984-08-28
|
1986-04-30
|
1987-01-12
|
| Career summary | — | ||||||||
| Term of office |
４(注４)
|
２(注３)
|
２(注３)
|
２(注３)
|
— |
２(注３)
|
４(注４)
|
４(注４)
|
２(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
5,190,900
xbrli:shares
|
29,700
xbrli:shares
|
5,329,900
xbrli:shares
|
12,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
96,400
xbrli:shares
|