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 |
専務取締役
経営企画室
CSR室
営業部
総務経理部
担当
|
取締役
(監査等委員)
|
代表取締役
開発部担当
|
取締役
|
取締役
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
| Name |
樋 口 真 康
|
木名瀬 昭一
|
姜 輝
|
袁 樹風
|
彭 騫
|
大堀 浩
|
— |
伊達 雄介
|
| Date of birth |
1957-06-11
|
1952-01-27
|
1968-05-28
|
1973-11-26
|
1974-12-21
|
1961-09-15
|
— |
1974-10-11
|
| Career summary | — | |||||||
| Term of office |
（注）２
|
（注）３
|
（注）２
|
（注）２
|
（注）２
|
（注）３
|
— |
（注）３
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,300
xbrli:shares
|
xbrli:shares
|