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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
社外取締役
監査等委員
|
— |
社外取締役
|
取締役
執行役員CFO
|
社外取締役
監査等委員・常勤
|
代表取締役
社長執行役員CEO
|
社外取締役
監査等委員・常勤
|
社外取締役
監査等委員
|
| Name |
川添 丈
|
— |
柳沢 和正
|
松村 諒
|
橋口 晶子
|
土井 悠之介
|
結城 愛子
|
桃崎 有治
|
| Date of birth |
1958-06-21
|
— |
1983-03-25
|
1989-10-07
|
1967-10-06
|
1989-05-18
|
1989-09-22
|
1950-12-18
|
| Career summary | — | |||||||
| Term of office |
（注）４
|
— |
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,783,900
xbrli:shares
|
xbrli:shares
|
4,900
xbrli:shares
|
xbrli:shares
|
1,743,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|