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 |
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 |
取締役
|
取締役
|
取締役
CFO
|
取締役
（監査等委員）
|
— |
代表取締役
社長
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
|
取締役
|
代表取締役
会長
|
| Name |
松本 公三
|
筒井 俊光
|
山内 城治
|
宮田 彰彦
|
— |
橘 鉄平
|
志村 和昭
|
清水 夏子
|
小林 睦
|
岡本 英明
|
白井 久明
|
津田 哲治
|
本重 光孝
|
デボラ
カーカム
|
橘 民義
|
| Date of birth |
1965-08-04
|
1974-12-25
|
1973-05-26
|
1964-09-21
|
— |
1974-09-22
|
1975-02-08
|
1973-12-28
|
1979-08-07
|
1954-05-02
|
1948-07-10
|
1973-06-22
|
1951-01-10
|
1971-03-02
|
1951-02-04
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)3
|
— |
(注)２
|
(注)２
|
(注)3
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,280,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
9,840,000
xbrli:shares
|
1,214,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
693,000
xbrli:shares
|
2,667,000
xbrli:shares
|
xbrli:shares
|
2,932,000
xbrli:shares
|