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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) | |||||||||
Official title or position |
代表取締役社長
|
取締役 経営管理部ディビジョンディレクター(経営管理部管掌)
|
監査役
|
取締役 事業支援部ディビジョンディレクター(第一事業部、第二事業部、台湾事業部管掌)
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取締役
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監査役
|
常勤監査役
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— |
取締役
|
Name |
椎葉 忠志
|
田村 紀貴
|
上杉 昌隆
|
萩原 和之
|
武市 智行
|
末廣 貴司
|
石﨑 秀樹
|
— |
許田 周一
|
Date of birth |
1973-12-30
|
1977-03-15
|
1965-07-31
|
1973-12-17
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1955-11-06
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1974-06-12
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1953-09-28
|
— |
1953-09-08
|
Career summary | — | ||||||||
Term of office |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
— |
(注)3
|
Number of shares held (Ordinary shares) |
7,417,700
xbrli:shares
|
52,700
xbrli:shares
|
xbrli:shares
|
142,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,613,100
xbrli:shares
|
xbrli:shares
|