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 |
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) (Proposal) | ||||||||||||||||
| Official title or position |
監査役
|
監査役
（常勤）
|
取締役
|
代表取締役
社長
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役
会長
|
監査役
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
| Name |
小寺 正史
|
青柳 登志徳
|
竹山 茂樹
|
眞鍋 雅信
|
高橋 和則
|
小林 隆聖
|
宮﨑 敦
|
赤尾 洋昭
|
眞鍋 知広
|
眞鍋 雅昭
|
坪沼 一成
|
— |
石丸 清文
|
親松 和史
|
土田 拓也
|
園木 勇司
|
| Date of birth |
1950-05-17
|
1956-04-09
|
1965-10-16
|
1966-12-21
|
1956-02-25
|
1961-09-06
|
1960-03-28
|
1976-10-27
|
1968-12-01
|
1942-11-27
|
1958-04-03
|
— |
1957-08-20
|
1963-08-20
|
1962-10-25
|
1959-02-04
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)２,５
|
(注)５
|
(注)６
|
(注)３,６
|
(注)６
|
(注)６
|
(注)６
|
(注)１,６
|
(注)４,６
|
(注)６
|
(注)２,５
|
— |
(注)１,６
|
(注)６
|
(注)６
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
7,000
xbrli:shares
|
370,000
xbrli:shares
|
24,000
xbrli:shares
|
12,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
331,000
xbrli:shares
|
13,000
xbrli:shares
|
780,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|