Directors (And Other Officers)
Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
代表取締役CEO
|
監査役(常勤)
|
監査役
|
取締役
|
取締役
|
— |
専務取締役
|
常務取締役
|
監査役
|
取締役CFO
|
取締役
|
Name |
房野 正幸
|
今井 志郎
|
寺尾 耕治
|
奥田 哲也
|
田渕 裕久
|
— |
平井 洋行
|
増田 隆
|
山本 実治
|
伊藤 聡
|
深尾 稔
|
Date of birth |
1958-07-04
|
1954-11-29
|
1958-04-28
|
1961-08-29
|
1951-10-26
|
— |
1965-02-20
|
1962-12-26
|
1956-09-23
|
1967-10-26
|
1959-11-17
|
Career summary | — | ||||||||||
Term of office |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
54,000
xbrli:shares
|
10,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
138,100
xbrli:shares
|
40,800
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|