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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
常勤監査役
|
監査役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
| Name | — |
榊原 光
|
浅田 登志雄
|
伊藤 清
|
吉橋 正
|
髙橋 直樹
|
福森 久美
|
岡本 功治
|
座間 陽一郎
|
大西 新吾
|
| Date of birth | — |
1955-11-12
|
1981-05-01
|
1965-08-23
|
1969-01-21
|
1950-08-05
|
1952-12-13
|
1978-01-22
|
1975-03-19
|
1966-06-30
|
| Career summary | — | |||||||||
| Term of office | — |
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,352,712
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,521,704
xbrli:shares
|
567,904
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
43,100
xbrli:shares
|
xbrli:shares
|
220,004
xbrli:shares
|