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
|
常勤監査役
|
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
代表取締役社長
|
取締役
|
— |
取締役会長
|
| Name |
栗原 章
|
阿部 絵美麻
|
長谷川 仁
|
遠藤 和宏
|
甲斐 秀道
|
小林 康恵
|
香川 雅哉
|
上野 博史
|
御簾納 美紀
|
— |
上野 照博
|
| Date of birth |
1972-02-21
|
1979-12-31
|
1960-07-01
|
1970-05-07
|
1958-02-14
|
1964-04-05
|
1968-02-11
|
1973-12-30
|
1975-10-22
|
— |
1940-12-25
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,279,900
xbrli:shares
|
xbrli:shares
|
3,779,900
xbrli:shares
|
500,000
xbrli:shares
|