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) | ||||||||||
| Official title or position | — |
取締役副社長執行役員
|
取締役（常勤）(監査等委員)
|
取締役常務執行役員
|
取締役 執行役員
|
取締役(監査等委員)
|
取締役会長
|
取締役(監査等委員)
|
取締役 ファウンダー
|
代表取締役社長執行役員
|
| Name | — |
稲川 由太郎
|
片岡 詳子
|
青木 美知子
|
内村 創
|
英 公一
|
鈴木 義幸
|
亀﨑 英敏
|
伊藤 守
|
纐纈 順史
|
| Date of birth | — |
1963-12-29
|
1968-06-26
|
1968-09-01
|
1973-08-15
|
1958-07-09
|
1967-11-11
|
1943-04-01
|
1951-10-08
|
1969-09-11
|
| Career summary | — | |||||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,318,702
xbrli:shares
|
7,085
xbrli:shares
|
12,800
xbrli:shares
|
5,342
xbrli:shares
|
2,506
xbrli:shares
|
xbrli:shares
|
26,356
xbrli:shares
|
xbrli:shares
|
1,250,800
xbrli:shares
|
13,813
xbrli:shares
|