Directors (And Other Officers)
| Concept |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
専務執行役員
経営管理本部長
|
監査役
|
取締役
|
取締役
|
監査役
（常勤）
|
— |
取締役
|
代表取締役
社長執行役員 兼 COO
|
代表取締役会長
兼 CEO
|
監査役
|
| Name |
深津 弘行
|
大西 洋
|
細川 昌彦
|
白石 真澄
|
鈴庄 一喜
|
— |
豊島 正明
|
相原 徹
|
堀内 信介
|
平形 雄策
|
| Date of birth |
1966-06-07
|
1955-06-13
|
1955-01-20
|
1958-11-06
|
1953-03-29
|
— |
1952-01-01
|
1960-01-14
|
1955-01-11
|
1964-04-13
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|