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 |
取締役
|
代表取締役社長
|
取締役
|
社外取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
代表取締役副社長
|
取締役
|
— |
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
| Name |
木下 晃
|
野原 勇
|
野原 佳代子
|
矢島 充博
|
萩本 範文
|
有賀 博
|
伴野 紋子
|
— |
坂本 順子
|
代田 昭久
|
| Date of birth |
1967-01-19
|
1966-02-17
|
1971-03-27
|
1962-01-22
|
1944-07-16
|
1962-03-24
|
1971-09-05
|
— |
1971-11-24
|
1965-05-08
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
583,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
105,000
xbrli:shares
|
4,000
xbrli:shares
|
720,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|