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 | — |
専務取締役
|
取締役
|
取締役
|
取締役監査等委員
|
代表取締役社長
|
取締役
|
取締役監査等委員
|
取締役
|
取締役監査等委員
|
| Name | — |
北川 一清
|
ディーター・ソンマーハルダー
|
澤木 聖子
|
栗山 裕功
|
石井 太
|
中村 聖二
|
髙津 靖史
|
荒井 昌幸
|
中村 正哉
|
| Date of birth | — |
1958-02-10
|
1961-12-08
|
1965-06-12
|
1950-05-06
|
1958-08-21
|
1965-08-06
|
1954-07-28
|
1959-11-03
|
1960-05-17
|
| Career summary | — | |||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
17,220,812
xbrli:shares
|
58,617
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,162,195
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|