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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
監査役（非常勤）
|
監査役（非常勤）
|
社外取締役
|
社外取締役
|
— |
社外取締役
|
社外取締役
|
代表取締役社長
|
取締役副社長
|
社外取締役
|
| Name |
磯貝 龍太
|
松尾 知良
|
神澤 裕
|
富岡 隆臣
|
田口 倫彰
|
— |
Andrea Knoblich
|
江端 貴子
|
川上 潤
|
尾形 潔
|
廣瀬 光雄
|
| Date of birth |
1964-03-29
|
1960-08-19
|
1956-07-16
|
1961-10-23
|
1958-09-26
|
— |
1973-08-03
|
1959-12-22
|
1963-06-12
|
1956-12-10
|
1937-03-31
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
127,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
72,400
xbrli:shares
|
55,000
xbrli:shares
|
xbrli:shares
|