Directors (And Other Officers)
| Concept |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役（常勤）
|
取締役（非常勤）
|
監査役（非常勤）
|
取締役（非常勤）
|
取締役
|
— |
取締役（非常勤）
|
取締役（非常勤）
|
代表取締役社長CEO
|
監査役（非常勤）
|
| Name |
今石 義人
|
山本 宏
|
石原 一裕
|
生沼 寿彦
|
鈴木 康伸
|
— |
片山 幹雄
|
ブライアン・K・ヘイウッド
|
蓑輪 雅弘
|
森住 曜二
|
| Date of birth |
1963-08-03
|
1958-03-30
|
1949-04-18
|
1966-05-13
|
1966-01-18
|
— |
1957-12-12
|
1967-01-09
|
1972-12-21
|
1975-05-18
|
| Career summary | — | |||||||||
| Term of office |
(注) 4
|
(注) 3
|
(注) 5
|
(注) 3
|
(注) 3
|
— |
(注) 3
|
(注) 3
|
(注) 3
|
(注) 5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
34,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|