Directors (And Other Officers)
| Concept |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
社外監査役
（非常勤）
|
取締役
|
社外取締役
|
取締役
開発本部 本部長
|
監査役
（非常勤）
|
監査役
（常勤）
|
代表取締役
社長
|
取締役
コーポレート本部 本部長
|
社外監査役
（非常勤）
|
| Name | — |
稲津 喜久代
|
宮地 大輔
|
五島 洋
|
橋木 孝志
|
前川 健
|
下出 一
|
谷口 行規
|
吉原 謙太
|
上田 耕治
|
| Date of birth | — |
1970-02-21
|
1968-07-24
|
1971-06-08
|
1966-11-17
|
1966-11-24
|
1970-03-25
|
1968-09-27
|
1974-01-05
|
1962-03-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
989,000
xbrli:shares
|
3,000
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
196,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
753,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|