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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役常務執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
— |
取締役
|
取締役会長
|
代表取締役社長
|
| Name |
秋 山 弘 明
|
清 水 一 身
|
松 尾 美 香
|
甲 斐 太
|
— |
栗 山 茂
|
栗 山 浩 一
|
小 田 切 潤
|
| Date of birth |
1967-03-22
|
1963-08-08
|
1961-05-29
|
1959-03-28
|
— |
1968-01-07
|
1962-05-14
|
1976-01-18
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
32,465
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,188,785
xbrli:shares
|
315,660
xbrli:shares
|
840,660
xbrli:shares
|
xbrli:shares
|