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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
代表取締役副社長執行役員Chief Financial Officer
|
取締役
|
取締役
|
監査役（常勤）
|
取締役
|
監査役
|
取締役
|
監査役（常勤）
|
監査役
|
取締役
|
代表取締役会長兼社長Chief Executive Officer
|
取締役
|
監査役
|
| Name | — |
寺嶋 清隆
|
石川 正樹
|
山田 昇司
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武藤 一義
|
松島 正之
|
舩山 範雄
|
平野 未来
|
二宮 朗
|
大木 一也
|
八尾 紀子
|
佐藤 雅之
|
三島 愼次郎
|
高松 則雄
|
| Date of birth | — |
1959-03-03
|
1962-08-07
|
1960-01-23
|
1953-12-24
|
1945-06-15
|
1957-04-28
|
1984-01-23
|
1957-09-06
|
1961-04-03
|
1967-08-27
|
1955-05-18
|
1949-09-19
|
1952-06-03
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)３
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(注)３
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(注)３
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(注)４
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(注)３
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(注)４
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(注)３
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(注)４
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(注)４
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(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
136,000
xbrli:shares
|
34,000
xbrli:shares
|
7,000
xbrli:shares
|
30,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
54,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|