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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position | — |
代表取締役
|
取締役CFO兼経営管理本部長
|
社外監査役
|
社外監査役
|
社外取締役
|
社外監査役
|
| Name | — |
只野 太郎
|
横溝 大介
|
大久保 樹理
|
髙橋 研兒
|
髙橋 元弘
|
西村 正則
|
| Date of birth | — |
1968-05-15
|
1975-05-15
|
1981-07-14
|
1959-09-24
|
1975-09-04
|
1960-01-20
|
| Career summary | — | ||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
30,000
xbrli:shares
|
26,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|