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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役上席執行役員
|
取締役
|
取締役上席執行役員
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長執行役員
|
取締役（監査等委員）
|
— |
| Name |
廣 田 昌 俊
|
永 田 武
|
寺 田 恭 久
|
澤 由 美
|
山 田 公 徳
|
高 橋 英 明
|
桂 川 恵 利 子
|
— |
| Date of birth |
1971-01-11
|
1963-03-02
|
1962-04-26
|
1967-07-19
|
1963-04-14
|
1964-02-21
|
1985-08-05
|
— |
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
35,000
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
102,000
xbrli:shares
|
xbrli:shares
|
170,000
xbrli:shares
|