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 （監査等委員）
|
— |
代表取締役社長
|
取締役会長
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
取締役経営管理部長
|
取締役開発部長
|
取締役研究部長
|
| Name |
森川 さち子
|
— |
松村 米浩
|
松村 眞良
|
岩谷 邦夫
|
山崎 泰志
|
大城 紀子
|
藤岡 健
|
秋友 比呂志
|
濱本 英利
|
| Date of birth |
1977-05-13
|
— |
1970-09-10
|
1944-09-07
|
1942-03-25
|
1972-04-17
|
1972-12-27
|
1967-07-05
|
1961-04-13
|
1969-04-14
|
| Career summary | — | — | ||||||||
| Term of office |
(注)1,2,4
|
— |
(注)1,3,5
|
(注)1,3
|
(注)1,2,4
|
(注)1,2,4
|
(注)1,2,4
|
(注)1,3
|
(注)1,3
|
(注)1,3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
462,900
xbrli:shares
|
233,100
xbrli:shares
|
200,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,800
xbrli:shares
|
14,000
xbrli:shares
|