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 | — |
監査役(注)２
|
取締役
|
常勤監査役(注)２
|
取締役(注)１
|
監査役(注)２
|
取締役執行役員
|
取締役 （注）1
|
代表取締役社長執行役員
|
取締役執行役員
|
取締役
|
| Name | — |
高野 昭二
|
江村 真人
|
西川 菜緒子
|
小尾 一介
|
横山 美帆
|
南嶋 将人
|
八谷 賢治
|
日下部 拓也
|
古宿 智
|
西原 中也
|
| Date of birth | — |
1956-06-29
|
1971-09-12
|
1973-06-14
|
1953-12-04
|
1970-06-02
|
1981-04-21
|
1973-08-11
|
1981-07-04
|
1976-01-14
|
1977-11-13
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
885,800
xbrli:shares
|
1,400
xbrli:shares
|
881,750
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,550
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|