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
|
取締役
|
取締役
|
監査役
|
— |
取締役
|
取締役
|
代表取締役社長執行役員CEO
|
監査役(常勤)
|
| Name |
石上 尚弘
|
北上 真一
|
正能 茉優
|
伊藤 英佑
|
— |
川又 啓子
|
中館 博貴
|
和田 順児
|
三原 順
|
| Date of birth |
1960-02-12
|
1957-10-20
|
1991-08-22
|
1978-07-24
|
— |
1960-11-26
|
1986-11-26
|
1975-01-03
|
1959-07-03
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
237,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
208,200
xbrli:shares
|
23,000
xbrli:shares
|