Directors (And Other Officers)
| Concept |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position | — |
取締役
|
取締役
|
代表取締役社長
|
取締役
|
取締役 監査等委員
|
取締役
|
取締役 監査等委員
|
代表取締役副社長
|
取締役
|
取締役
|
取締役
|
取締役 監査等委員
|
| Name | — |
鈴木 三尚
|
喜多 勇夫
|
村井 泰介
|
桂 淳
|
高橋 喜春
|
小野木 喜惠子
|
西谷 剛史
|
一條 武
|
継田 雅美
|
鈴木 宏一郎
|
井口 順之
|
岩田 摩美子
|
| Date of birth | — |
1977-10-17
|
1966-11-15
|
1954-04-01
|
1961-01-04
|
1962-04-04
|
1959-04-05
|
1974-04-29
|
1959-10-16
|
1962-12-12
|
1974-11-21
|
1968-03-16
|
1975-08-04
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,426,000
xbrli:shares
|
162,000
xbrli:shares
|
7,000
xbrli:shares
|
109,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
111,000
xbrli:shares
|
xbrli:shares
|
1,027,000
xbrli:shares
|
7,000
xbrli:shares
|
3,000
xbrli:shares
|