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 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
監査役
|
取締役
|
— |
監査役
|
取締役
|
取締役
|
代表取締役 社長
|
取締役
|
監査役(常勤)
|
取締役
|
| Name |
植 松 則 行
|
田 岡 朋 弥
|
— |
小 川 義 龍
|
磯 田 満 梨（吉田 満梨）
|
岡 田 陸
|
西 端 慶 久（青野 慶久）
|
熊 平 美 香
|
田 畑 正 吾
|
永 岡 恵 美 子
|
| Date of birth |
1960-06-24
|
1997-04-09
|
— |
1964-04-15
|
1980-11-05
|
1997-05-28
|
1971-06-26
|
1960-09-22
|
1971-07-10
|
1971-11-04
|
| Career summary | — | |||||||||
| Term of office |
(注６)
|
(注３)
|
— |
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
683
xbrli:shares
|
8,970,590
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,724
xbrli:shares
|
8,963,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,883
xbrli:shares
|