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 |
取締役
|
— |
取締役
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
代表取締役
副社長
|
取締役
ＣＦＯ
|
代表取締役
社長
|
取締役
（監査等委員）
|
| Name |
吉田 和弘
|
— |
根岸 祥子
|
奥野 雅也
|
木田 稔
|
上村 透
|
山名 幸輝
|
中島 達也
|
飯島 敬子
|
| Date of birth |
1960-06-08
|
— |
1969-03-29
|
1964-07-15
|
1970-07-30
|
1960-04-09
|
1965-07-01
|
1966-10-11
|
1965-05-29
|
| Career summary | — | ||||||||
| Term of office |
（注）３
|
— |
（注）３
|
（注）４
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
48,000
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
20,000
xbrli:shares
|
7,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|