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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Directors (and other officers) | ||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||
Official title or position | — |
取締役
|
取締役
取締役会議長
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
Name | — |
槇原 純
|
松本 大
|
小泉 正明
|
羽生 祥子
|
鈴木 蘭美
|
堂前 宣夫
|
下川 亮子
|
山田 尚史
|
澤野 隆之
|
大八木 崇史
|
清明 祐子
|
Date of birth | — |
1958-01-15
|
1963-12-19
|
1964-10-04
|
1976-06-16
|
1973-07-15
|
1969-01-25
|
1971-08-15
|
1989-06-28
|
1964-01-01
|
1969-03-17
|
1977-09-08
|
Career summary | — | |||||||||||
Term of office | — |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
Number of shares held (Ordinary shares) |
3,905,400
xbrli:shares
|
20,000
xbrli:shares
|
1,110,500
xbrli:shares
|
34,500
xbrli:shares
|
8,000
xbrli:shares
|
7,500
xbrli:shares
|
61,100
xbrli:shares
|
7,500
xbrli:shares
|
44,900
xbrli:shares
|
0
xbrli:shares
|
510,600
xbrli:shares
|
2,100,800
xbrli:shares
|