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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役社長
|
— |
取締役
|
監査役
|
監査役
|
監査役(常勤)
|
取締役
|
取締役
|
取締役
|
| Name |
吉田 弘明
|
— |
片田 朋希
|
藤田 博司
|
日笠 真木哉
|
櫻井 紀昌
|
西牧 佑介
|
矢尾板 裕介
|
松田 元
|
| Date of birth |
1980-04-07
|
— |
1978-10-27
|
1969-10-01
|
1971-08-23
|
1959-10-20
|
1976-12-13
|
1981-10-04
|
1984-02-11
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,120,032
xbrli:shares
|
3,720,032
xbrli:shares
|
400,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200,000
xbrli:shares
|
xbrli:shares
|