Directors (And Other Officers)
| Concept |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
監査役
|
取締役
|
取締役CFO
|
代表取締役CEO（会長）
|
監査役
|
取締役COO（社長）
|
常勤監査役
|
| Name | — |
田鍋 晋二
|
河井 良成
|
杉浦 康晴
|
井上 利男
|
加藤 純二
|
山田 則子
|
高橋 淑夫
|
| Date of birth | — |
1965-07-03
|
1963-07-22
|
1971-05-13
|
1957-08-03
|
1961-06-02
|
1969-07-16
|
1935-03-10
|
| Career summary | — | |||||||
| Term of office | — |
（注）５
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
1,978,200
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
1,949,100
xbrli:shares
|
9,000
xbrli:shares
|
8,100
xbrli:shares
|
9,000
xbrli:shares
|