Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役社長
（代表取締役）
|
専務取締役（代表取締役）
管理統括本部長
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
|
常務取締役
小倉支店長
|
常務取締役
大阪支店長
|
取締役
|
取締役
開発室長
|
取締役
（監査等委員）
|
取締役
東京支店長
|
| Name | — |
小野 剛
|
小野 哲司
|
梅田 久和
|
宮本 美子
|
原田 一裕
|
小野 信介
|
木下 正祥
|
福田 孝一
|
小野 明
|
小倉 知子
|
小野 将
|
| Date of birth | — |
1980-03-17
|
1957-11-16
|
1960-02-18
|
1968-12-22
|
1962-10-21
|
1970-05-24
|
1957-10-18
|
1956-07-07
|
1968-08-24
|
1968-12-06
|
1981-08-30
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,020,000
xbrli:shares
|
65,000
xbrli:shares
|
651,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
630,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
620,000
xbrli:shares
|
xbrli:shares
|
38,000
xbrli:shares
|