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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役社長(代表取締役)
|
— |
取締役(監査等委員)
|
取締役常務執行役員
|
取締役専務執行役員(代表取締役)
|
取締役(監査等委員)
|
取締役 (監査等委員)
|
取締役(監査等委員)
|
| Name |
三 好 賢 治
|
— |
野 間 自 子
|
仙 波 宏 久
|
長 田 浩
|
伊 藤 眞 道
|
田 和 宏
|
上 甲 啓 二
|
| Date of birth |
1959-12-18
|
— |
1959-05-27
|
1965-10-07
|
1963-01-22
|
1961-12-13
|
1959-10-02
|
1950-02-03
|
| Career summary | — | |||||||
| Term of office |
(注３)
|
— |
(注４)
|
(注３)
|
(注３)
|
(注４)
|
(注５)
|
(注４)
|
| Number of shares held (Ordinary shares) |
34,000
xbrli:shares
|
121,000
xbrli:shares
|
3,000
xbrli:shares
|
12,000
xbrli:shares
|
14,000
xbrli:shares
|
54,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|