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) | ||||||||||||
| Official title or position |
代表取締役社長
|
監査役非常勤
|
取締役兼専務執行役員
|
取締役
|
取締役
|
取締役
|
監査役非常勤
|
取締役
|
監査役常勤
|
取締役
|
— |
取締役兼常務執行役員
|
| Name |
楠 元 健 一 郎
|
松 隈 健 児
|
石 岡 健 生
|
髙 田 弘 明
|
北 島 亜 紀
|
井 上 晴 孝
|
湯 山 朋 典
|
横 川 正 紀
|
大 島 政 靖
|
髙 橋 康 忠
|
— |
関 川 周 平
|
| Date of birth |
1964-11-20
|
1963-12-02
|
1972-05-28
|
1957-01-21
|
1971-03-17
|
1952-04-07
|
1971-04-10
|
1972-12-19
|
1963-01-08
|
1956-05-24
|
— |
1980-05-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
22,468
xbrli:shares
|
xbrli:shares
|
11,301
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,859
xbrli:shares
|
11,812
xbrli:shares
|
30,500
xbrli:shares
|
2,253
xbrli:shares
|
2,000
xbrli:shares
|
99,475
xbrli:shares
|
11,282
xbrli:shares
|