Directors (And Other Officers)
| Concept |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
As at 2025-02-21 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役会長（代表取締役）最高経営責任者(CEO)
|
取締役社長（代表取締役）最高執行責任者(COO)
|
— |
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（監査等委員）
|
取締役（監査等委員）
|
| Name |
石 川 則 男
|
大 沢 伸 朗
|
— |
山 下 佳 代 子
|
林 良 嗣
|
富 吉 剛 弘
|
原 邦 彦
|
高 橋 明 人
|
| Date of birth |
1955-12-23
|
1968-04-01
|
— |
1965-07-01
|
1951-01-02
|
1959-05-29
|
1947-01-02
|
1975-03-30
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
179,000
xbrli:shares
|
511,000
xbrli:shares
|
702,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|