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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
代表取締役社長執行役員CEO
|
取締役会長
|
取締役（非常勤）
|
取締役執行役員CFO
|
取締役（非常勤監査等委員）
|
取締役（常勤監査等委員）
|
取締役（非常勤監査等委員）
|
| Name | — |
古屋 佑樹
|
外川 穣
|
塚本 信二
|
赤堀 政彦
|
串田 規明
|
芝﨑 香琴
|
髙橋 由人
|
| Date of birth | — |
1986-11-14
|
1971-12-29
|
1970-12-01
|
1985-07-04
|
1975-11-11
|
1976-06-28
|
1940-03-09
|
| Career summary | — | |||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,528,554
xbrli:shares
|
992,500
xbrli:shares
|
3,521,654
xbrli:shares
|
xbrli:shares
|
14,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|