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
|
取締役
|
常勤監査役
|
— |
取締役専務執行役員
|
代表取締役社長社長執行役員
|
取締役専務執行役員
|
取締役
|
監査役
|
取締役専務執行役員
|
| Name |
徳岡 重信
|
小倉 忠
|
秋田 高一
|
— |
山口 淳
|
髙橋 広
|
三谷 正芳
|
加留部 淳
|
宮崎 一彦
|
平松 保長
|
| Date of birth |
1955-09-17
|
1951-01-07
|
1960-01-31
|
— |
1961-09-11
|
1971-08-15
|
1960-11-05
|
1953-07-01
|
1959-07-03
|
1961-05-20
|
| Career summary | — | |||||||||
| Term of office |
（注）４
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
18,900
xbrli:shares
|
458,274
xbrli:shares
|
24,429
xbrli:shares
|
354,621
xbrli:shares
|
30,029
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
25,295
xbrli:shares
|