Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)
|
代表取締役社長CEO
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
専務取締役CFO
|
— |
専務取締役
|
専務取締役
|
取締役
|
| Name |
粟井 佐知子
|
田中 秀夫
|
室谷 泰蔵
|
田名網 尚
|
染川 博行
|
山下 晴康
|
後藤 英夫
|
— |
鈴木 俊也
|
金子 幸司
|
関山 護
|
| Date of birth |
1957-05-21
|
1950-02-07
|
1976-07-04
|
1954-09-11
|
1958-07-29
|
1967-01-03
|
1963-05-30
|
— |
1964-11-09
|
1965-10-23
|
1949-08-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,057,149
xbrli:shares
|
14,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,440
xbrli:shares
|
xbrli:shares
|
5,302,352
xbrli:shares
|
112,144
xbrli:shares
|
101,419
xbrli:shares
|
xbrli:shares
|