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 |
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
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
常務取締役
|
監査役
|
取締役
|
代表取締役会長
|
常務取締役
|
常務取締役
|
代表取締役社長
|
専務取締役
|
取締役
|
常務取締役
|
取締役
|
| Name |
山下 裕司
|
濱保 健一
|
渡部 以光
|
赤星 礼子
|
杉山 拓也
|
三和 彦幸
|
— |
及川 智明
|
小田 俊一
|
金澤 賢一
|
和田守 真
|
久野 修慈
|
田畑 貴史
|
波多野 雅
|
木村 成克
|
酒井 英喜
|
阿部 奈美
|
伊藤 哲也
|
加藤 敦広
|
| Date of birth |
1951-03-22
|
1967-07-02
|
1956-03-01
|
1973-12-02
|
1970-02-25
|
1946-07-28
|
— |
1968-05-04
|
1970-01-10
|
1971-10-25
|
1968-08-19
|
1936-01-22
|
1965-04-20
|
1966-12-05
|
1971-08-15
|
1964-01-17
|
1964-01-21
|
1968-01-09
|
1966-02-09
|
| Career summary | — | ||||||||||||||||||
| Term of office |
(注)7
|
(注)3
|
(注)6
|
(注)4
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)4
|
(注)5
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
33,557
xbrli:shares
|
20,540
xbrli:shares
|
xbrli:shares
|
4,478
xbrli:shares
|
30,800
xbrli:shares
|
xbrli:shares
|
490,320
xbrli:shares
|
17,440
xbrli:shares
|
43,189
xbrli:shares
|
xbrli:shares
|
31,116
xbrli:shares
|
59,340
xbrli:shares
|
9,131
xbrli:shares
|
39,000
xbrli:shares
|
124,000
xbrli:shares
|
33,100
xbrli:shares
|
xbrli:shares
|
44,629
xbrli:shares
|
xbrli:shares
|