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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position | — |
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
監査役
|
監査役
|
取締役
|
代表取締役社長
|
| Name | — |
三井 照明
|
鈴木 正直
|
友常 理子
|
白幡 清一郎
|
川上 智子
|
森 圭助
|
佐藤 敬
|
宮口 亜希
|
吉本 明子
|
矢倉 昌子
|
本宮 孝夫
|
木村 睦
|
| Date of birth | — |
1961-11-11
|
1964-08-27
|
1972-02-17
|
1961-03-03
|
1965-05-03
|
1962-07-08
|
1971-09-23
|
1967-01-19
|
1963-02-04
|
1960-03-22
|
1956-12-10
|
1963-02-03
|
| Career summary | — | ||||||||||||
| Term of office | — |
※３
|
※１
|
※１
|
※１
|
※１
|
※４
|
※１
|
※４
|
※２
|
※４
|
※１
|
※１
|
| Number of shares held (Ordinary shares) |
175,606
xbrli:shares
|
19,200
xbrli:shares
|
12,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
32,400
xbrli:shares
|
4,206
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
107,100
xbrli:shares
|