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 |
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 |
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
取締役（監査等委員）
|
取締役(監査等委員)
|
取締役会長Ｃｈａｉｒｍａｎ・ＣＥＯ(代表取締役)
|
取締役(監査等委員)
|
常務取締役
|
取締役社長 ＣＯＯ(代表取締役)
|
取締役
|
取締役
|
取締役
|
常務取締役
|
| Name |
浅 野 幹 雄
|
— |
末 廣 和 史
|
中 川 深 雪
|
小 山 秀 市
|
加 藤 時 夫
|
久 保 雅 子
|
手 嶋 晶 隆
|
黒 野 透
|
竹 中 浩 一
|
小 林 祐 輔
|
河路 勝彦
|
里 康 一 郎
|
| Date of birth |
1952-07-29
|
— |
1963-02-04
|
1964-11-22
|
1957-06-15
|
1953-06-10
|
1959-10-12
|
1964-10-20
|
1959-03-02
|
1962-08-28
|
1969-08-22
|
1966-07-31
|
1963-07-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
70,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
21,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
18,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|