Directors (And Other Officers)
| Concept |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
As at 2025-04-08 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
取締役副社長CFO
|
取締役
|
取締役(注)１
|
代表取締役社長
|
取締役(注)１
|
常勤監査役(注)２
|
監査役(注)２
|
常勤監査役(注)２
|
| Name | — |
茂木 裕絵
|
清水 敬太
|
代田 将己
|
石倉 壱彦
|
前川 彩香
|
金井 統
|
柴野 忠道
|
藤井 麻莉
|
山本 雅子
|
| Date of birth | — |
1974-11-15
|
1978-05-02
|
1973-05-04
|
1980-07-10
|
1978-12-14
|
1978-09-29
|
1952-11-07
|
1981-12-21
|
1981-01-19
|
| Career summary | — | |||||||||
| Term of office | — |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
8,739,156
xbrli:shares
|
17,142
xbrli:shares
|
57,141
xbrli:shares
|
14,283
xbrli:shares
|
xbrli:shares
|
8,642,019
xbrli:shares
|
8,571
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|