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 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
常務取締役
|
取締役
|
代表取締役社長
|
常勤監査役
|
取締役
|
専務取締役
|
監査役
|
取締役
|
取締役
|
— |
常務取締役
|
| Name |
森田 雅彦
|
大間 孝
|
森田 幸光
|
青島 隆男
|
一宮 勇治
|
鈴木 章平
|
桐山 敏英
|
鈴木 祐介
|
藤田 伸弘
|
内田 優子
|
— |
廣川 功
|
| Date of birth |
1972-09-26
|
1965-04-29
|
1957-10-16
|
1966-02-11
|
1964-07-27
|
1972-10-10
|
1965-04-18
|
1977-07-14
|
1969-04-26
|
1964-12-28
|
— |
1965-02-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
4,100
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
8,300
xbrli:shares
|
3,600
xbrli:shares
|
4,600
xbrli:shares
|
7,200
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
xbrli:shares
|
44,900
xbrli:shares
|
6,600
xbrli:shares
|