Directors (And Other Officers)
| Concept |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
As at 2025-07-08 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役取締役会議長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
— |
代表取締役社長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役会長
|
| Name |
北 川 尚 子
|
中 山 恒 博
|
山 崎 穣 一
|
太 田 克 彦
|
宮 沢 和 正
|
— |
佐 藤 昌 孝
|
大 野 哲 嗣
|
池 田 綾 子
|
石 田 建 昭
|
| Date of birth |
1968-03-09
|
1948-01-20
|
1955-01-09
|
1953-06-30
|
1956-02-20
|
— |
1961-01-30
|
1961-02-11
|
1959-12-05
|
1946-01-02
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
91,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
807,600
xbrli:shares
|
131,200
xbrli:shares
|
25,200
xbrli:shares
|
xbrli:shares
|
559,800
xbrli:shares
|