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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役会長
|
取締役（常勤監査等委員）
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役（常勤監査等委員）
|
取締役
|
代表取締役社長
|
— |
取締役(監査等委員)
|
取締役副社長
|
| Name |
加 藤 龍 巳
|
広 納 幸 正(注)1
|
鈴 木 洋 子(注)1
|
宮 﨑 達 彦(注)1
|
今 井 信 一
|
三 輪 幸 一
|
田 代 喜 一
|
— |
村 松 伸 一(注)1
|
児 島 俊 郎
|
| Date of birth |
1952-09-04
|
1962-02-01
|
1970-09-21
|
1947-07-27
|
1959-02-23
|
1955-04-22
|
1961-04-04
|
— |
1955-08-02
|
1958-01-01
|
| Career summary | — | |||||||||
| Term of office |
(注)2
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)4
|
(注)2
|
| Number of shares held (Ordinary shares) |
6,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
19,972
xbrli:shares
|
2,300
xbrli:shares
|
32,672
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|