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 |
|---|---|---|---|---|---|
| Directors (and other officers) | |||||
| Information about directors (and corporate auditors) (Proposal) | |||||
| Official title or position | — |
社外取締役
監査等委員
|
取締役
代表取締役会長、社長兼最高経営責任者
|
社外取締役
監査等委員
|
社外取締役
監査等委員
|
| Name | — |
中川 祐輝
|
窪田 良
|
澁谷 太志
|
藤原 正明
|
| Date of birth | — |
1982-11-08
|
1966-10-18
|
1988-09-05
|
1961-08-28
|
| Career summary | — | ||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
10,250,654
xbrli:shares
|
xbrli:shares
|
10,250,654
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|