Directors (And Other Officers)
| Concept |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
常務取締役ＣＦＯ
|
取締役
（監査等委員）
|
取締役
|
代表取締役社長
|
| Name | — |
福山 広樹
|
藤平 大輔
|
上野 正博
|
西村 訓仁
|
村井 仁
|
落合 出
|
小松 紀之
|
山本 臣一郎
|
| Date of birth | — |
1974-11-16
|
1971-08-05
|
1964-04-03
|
1955-07-30
|
1974-07-07
|
1965-12-12
|
1971-02-13
|
1971-09-04
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
195,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
115,600
xbrli:shares
|