Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役執行役員
|
取締役
|
取締役
|
取締役 執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
| Name | — |
堂垣内 重晴
|
杉山 純男
|
諏訪 聡志
|
波多野 剛
|
内田 好則
|
宮本 聡
|
田上 昭子
|
宮川 猛
|
柴﨑 浩
|
野島 透
|
| Date of birth | — |
1949-05-11
|
1954-07-22
|
1974-01-25
|
1977-03-13
|
1964-10-21
|
1959-05-24
|
1967-03-05
|
1976-08-27
|
1965-04-23
|
1960-10-13
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２、４
|
(注)２、４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)２、５
|
(注)５
|
(注)４
|
(注)２、５
|
| Number of shares held (Ordinary shares) |
228,400
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
27,800
xbrli:shares
|
46,600
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
37,800
xbrli:shares
|
96,400
xbrli:shares
|
xbrli:shares
|