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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
代表取締役社長
|
取締役コーポレート部門長
|
常勤監査役
|
代表取締役副社長兼事業統括部門長
|
| Name | — |
清水 俊樹
|
永田 暁彦
|
大久保 和樹
|
吉田 正通
|
小橋 正次郎
|
高橋 博之
|
大塚 泰造
|
野尻 瑠璃
|
権藤 裕樹
|
| Date of birth | — |
1983-04-14
|
1982-12-06
|
1983-07-17
|
1962-10-20
|
1982-04-28
|
1974-07-31
|
1977-03-27
|
1984-09-22
|
1994-10-27
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
691,550
xbrli:shares
|
xbrli:shares
|
51,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
293,550
xbrli:shares
|
213,250
xbrli:shares
|
133,750
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|