Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
取締役社長
（代表取締役）
|
監査役
|
— |
| Name |
寺脇 由紀
|
小平 尚
|
山下 善久
|
洞口 治夫
|
高橋 丈治
|
秋山 学
|
中野尾 維也
|
松波 明宏
|
吉田 茂夫
|
— |
| Date of birth |
1972-07-13
|
1971-09-26
|
1950-06-14
|
1959-02-19
|
1966-11-01
|
1963-03-28
|
1961-09-15
|
1965-07-01
|
1951-06-27
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)８
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)７
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,800
xbrli:shares
|
6,000
xbrli:shares
|
3,200
xbrli:shares
|
680,000
xbrli:shares
|
xbrli:shares
|
709,900
xbrli:shares
|