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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
代表取締役 社長
|
| Name |
杦山 信二
|
根本 佳明
|
呂 娟
|
北山 聡明
|
半田 紗弥
|
塚本 雄三
|
中村 卓哉
|
下村 昇治
|
鄧 明輝
|
| Date of birth |
1951-06-21
|
1954-04-15
|
1968-08-14
|
1977-06-03
|
1966-10-30
|
1991-09-13
|
1960-10-19
|
1958-03-02
|
1963-09-17
|
| Career summary | |||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)１(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,200,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,340,918
xbrli:shares
|