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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役 報酬委員会委員長監査委員
|
取締役 取締役会議長 監査委員 指名委員
|
取締役指名委員会委員長報酬委員
|
取締役監査委員会委員長指名委員
|
取締役監査委員
|
取締役 監査委員 報酬委員
|
取締役監査委員
|
— |
| Name |
川浦 康嗣
|
堀西 良美
|
滝野 喜之
|
本多 立太郎
|
柳川 勝彦
|
寺﨑 浩子
|
篠田 浩樹
|
渡辺 眞吾
|
— |
| Date of birth |
1969-03-09
|
1968-01-31
|
1961-09-08
|
1946-06-03
|
1955-12-19
|
1954-08-01
|
1964-03-12
|
1956-08-03
|
— |
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
64,000
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
65,000
xbrli:shares
|
xbrli:shares
|
176,000
xbrli:shares
|