Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外取締役
|
— |
非常勤社外監査役
|
取締役
|
非常勤社外監査役
|
常勤社外監査役
|
社外取締役
|
代表取締役社長
|
取締役副社長
|
| Name |
鈴木 敦子
|
— |
矢澤 昌史
|
熊谷 悠哉
|
西本 俊介
|
中嶋 靖雄
|
島田 和衛
|
河瀬 航大
|
渡邉 宏明
|
| Date of birth |
1971-10-03
|
— |
1977-07-02
|
1989-02-18
|
1979-10-01
|
1958-07-13
|
1950-11-01
|
1988-09-19
|
1988-07-16
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,070,700
xbrli:shares
|
xbrli:shares
|
274,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,443,800
xbrli:shares
|
352,200
xbrli:shares
|