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 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
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取締役
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代表取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
— |
取締役
|
| Name |
波多野 日出夫
|
髙岡 美緒
|
神埜 雄一
|
清水 雄介
|
古島 守
|
奥山 健志
|
塩野 誠
|
毛利 任宏
|
北原 整
|
入山 章栄
|
— |
石川 善樹
|
| Date of birth |
1971-09-17
|
1979-05-03
|
1982-09-22
|
1982-06-19
|
1970-02-16
|
1980-02-11
|
1975-11-12
|
1957-08-05
|
1968-07-15
|
1972-12-08
|
— |
1981-02-27
|
| Career summary | — | |||||||||||
| Term of office |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）５
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
— |
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
130,200
xbrli:shares
|
52,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
182,200
xbrli:shares
|
xbrli:shares
|