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
|
代表取締役会長
|
常勤監査役
|
— |
非常勤監査役
|
取締役
|
代表取締役社長
|
非常勤監査役
|
取締役
|
取締役
|
常務取締役
|
| Name |
山本 一之
|
太田 明弘
|
山田 明彦
|
— |
竹山 直彦
|
檜浦 達也
|
永井 博
|
上田 文雄
|
礒野 智行
|
平井 周
|
藤田 正人
|
| Date of birth |
1965-09-30
|
1954-02-04
|
1964-04-25
|
— |
1965-12-14
|
1966-11-19
|
1963-09-06
|
1953-02-09
|
1977-11-29
|
1962-10-06
|
1961-01-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
335
xbrli:shares
|
1,471,200
xbrli:shares
|
xbrli:shares
|
1,642,660
xbrli:shares
|
3,977
xbrli:shares
|
16,304
xbrli:shares
|
101,214
xbrli:shares
|
19,888
xbrli:shares
|
5,404
xbrli:shares
|
4,000
xbrli:shares
|
20,338
xbrli:shares
|