Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
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
|
取締役会長
|
取締役
|
取締役（常勤監査等委員）
|
— |
取締役
|
取締役
|
代表取締役社長
|
| Name |
宮原 孝行
|
鈴木 伸佳
|
髙橋 雅道
|
稲葉 遼
|
伊藤 賢
|
川上 陽介
|
木下 耕太
|
野﨑 愼也
|
— |
池田 真樹
|
髙橋 将峰
|
成島 啓
|
| Date of birth |
1983-01-02
|
1965-09-17
|
1997-01-06
|
1990-01-23
|
1968-03-26
|
1960-09-28
|
1947-01-02
|
1965-08-24
|
— |
1972-09-04
|
1974-11-28
|
1974-08-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
200
xbrli:shares
|
63,600
xbrli:shares
|
401,800
xbrli:shares
|
xbrli:shares
|
140,000
xbrli:shares
|
644,500
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|
35,900
xbrli:shares
|