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 |
取締役
（常勤監査等委員）
|
代表取締役
社長執行役員COO
|
社外取締役
（監査等委員）
|
代表取締役
会長執行役員CEO
|
— |
社外取締役
（監査等委員）
|
取締役
執行役員CFO
|
社外取締役
(監査等委員)
|
| Name |
田中 雅樹
|
原田 淳
|
金森 浩之
|
田口 徳久
|
— |
山田 毅志
|
藤井 由康
|
石塚 陽子
|
| Date of birth |
1964-04-07
|
1977-06-01
|
1962-04-24
|
1956-06-08
|
— |
1967-07-29
|
1971-09-18
|
1967-03-09
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
71,300
xbrli:shares
|
127,000
xbrli:shares
|
32,500
xbrli:shares
|
287,700
xbrli:shares
|
635,100
xbrli:shares
|
99,100
xbrli:shares
|
17,000
xbrli:shares
|
500
xbrli:shares
|