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
|
— |
取締役(監査等委員）
|
取締役
|
取締役
|
取締役(監査等委員）
|
取締役(監査等委員）
|
取締役CFO
|
| Name |
真 田 哲 弥
|
— |
松 本 浩 介(注) ２
|
中 根 良 樹
|
五十嵐 洋 介
|
井 上 昌 治(注) ２
|
吉 川 友 貞(注) ２
|
高 田 和 幸
|
| Date of birth |
1964-09-10
|
— |
1967-06-02
|
1975-03-10
|
1973-10-13
|
1961-07-29
|
1966-11-02
|
1978-08-20
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
510,300
xbrli:shares
|
932,400
xbrli:shares
|
2,700
xbrli:shares
|
88,600
xbrli:shares
|
201,000
xbrli:shares
|
15,200
xbrli:shares
|
xbrli:shares
|
114,600
xbrli:shares
|