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 |
監査役
|
常勤監査役
|
— |
代表取締役会長
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
代表取締役社長
|
代表取締役副会長
|
| Name |
成相 宏
|
亀山 信行
|
— |
石川 有子
|
山口 裕之
|
山田 邦彦
|
定塚 淳一
|
布施木 孝叔
|
竹原 政義
|
石川 英智
|
| Date of birth |
1959-12-25
|
1961-08-29
|
— |
1942-01-05
|
1960-01-05
|
1958-03-08
|
1961-08-11
|
1955-03-03
|
1958-11-09
|
1966-08-13
|
| Career summary | — | |||||||||
| Term of office |
（注）
６
|
（注）
６
|
— |
（注）
４
|
（注）
４
|
（注）
５
|
（注）
４
|
（注）
４
|
（注）
４
|
（注）
４
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
3,000
xbrli:shares
|
435,000
xbrli:shares
|
396,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
19,000
xbrli:shares
|