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) (Proposal) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
— |
取締役
|
取締役執行役員
|
取締役
|
取締役
|
取締役
|
| Name |
田上 昭子
|
宮川 猛
|
柴﨑 浩
|
野島 透
|
— |
杉山 純男
|
諏訪 聡志
|
波多野 剛
|
内田 好則
|
宮本 聡
|
| Date of birth |
1967-03-05
|
1976-08-27
|
1965-04-23
|
1960-10-13
|
— |
1954-07-22
|
1974-01-25
|
1977-03-13
|
1964-10-21
|
1959-05-24
|
| Career summary | — | |||||||||
| Term of office |
(注)２、５
|
(注)５
|
(注)４
|
(注)２、５
|
— |
(注)２、４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
37,800
xbrli:shares
|
96,400
xbrli:shares
|
xbrli:shares
|
227,300
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
27,800
xbrli:shares
|
46,600
xbrli:shares
|
3,700
xbrli:shares
|