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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役専務 執行役員
|
取締役副社長執行役員
|
監査役
|
常勤監査役
|
取締役専務 執行役員
|
監査役
|
取締役
|
取締役
|
代表取締役社長
|
| Name | — |
大 島 武 人
|
大 橋 徹 也
|
鶴 見 真 利 子 （現姓：小林）
|
松 井 雄 一 郎
|
髙 原 一 登
|
中 谷 内 茂 樹
|
田 倉 榮 美
|
菅 谷 朋 子
|
巻 野 徹
|
| Date of birth | — |
1963-03-22
|
1960-03-07
|
1971-06-22
|
1964-05-09
|
1965-03-12
|
1968-09-22
|
1954-02-15
|
1968-03-29
|
1956-01-14
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
52,000
xbrli:shares
|
5,800
xbrli:shares
|
700
xbrli:shares
|
300
xbrli:shares
|
3,300
xbrli:shares
|
7,400
xbrli:shares
|
xbrli:shares
|
4,100
xbrli:shares
|
300
xbrli:shares
|
30,100
xbrli:shares
|