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 |
代表取締役社長ＣＥＯ
|
取締役監査等委員
|
— |
代表取締役副社長
|
取締役常勤監査等委員
|
取締役
|
取締役監査等委員
|
取締役
|
取締役
|
| Name |
平 野 岳 史
|
上 杉 昌 隆
|
— |
坂 巻 一 樹
|
佐々木 孝 二
|
貝 塚 志 朗
|
戸 谷 英 之
|
石 川 敬 啓
|
大 木 優 紀
|
| Date of birth |
1961-08-25
|
1965-07-31
|
— |
1970-09-30
|
1945-08-02
|
1961-10-03
|
1979-01-05
|
1967-07-22
|
1980-12-12
|
| Career summary | — | ||||||||
| Term of office |
(注)2
|
(注)3
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
351,211
xbrli:shares
|
109,811
xbrli:shares
|
9,600
xbrli:shares
|
75,200
xbrli:shares
|
xbrli:shares
|
154,600
xbrli:shares
|
xbrli:shares
|