Directors (And Other Officers)
| Concept |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役執行役員
|
取締役社長兼CEO
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役会長兼COO
|
監査役
|
— |
| Name |
宮村 忠良
|
山﨑 徳之
|
浅海 直樹
|
北城 恪太郎
|
伊藤 健吾
|
吉澤 伸幸
|
吉井 伸一郎
|
柳瀬 典由
|
— |
| Date of birth |
1948-04-07
|
1971-11-17
|
1950-08-29
|
1944-04-21
|
1972-07-13
|
1953-09-06
|
1971-08-06
|
1974-06-06
|
— |
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
（注）５
|
（注）３
|
（注）５
|
— |
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
22,870
xbrli:shares
|
xbrli:shares
|
244,360
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
436,310
xbrli:shares
|
xbrli:shares
|
714,540
xbrli:shares
|