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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
監査役
|
監査役
|
代表取締役社長
|
監査役(常勤)
|
取締役
|
取締役 執行役員常務
|
— |
取締役 執行役員常務
|
| Name |
徳賀 芳弘
|
城谷 佳佑
|
東垣 直樹
|
桜井 えり子
|
宮本 竜哉
|
池野 成一
|
— |
結束 晃平
|
| Date of birth |
1955-12-06
|
1984-05-04
|
1981-01-21
|
1964-03-29
|
1964-06-07
|
1968-10-25
|
— |
1983-09-27
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
28,780
xbrli:shares
|
4,600
xbrli:shares
|
2,000
xbrli:shares
|
5,541
xbrli:shares
|
47,044
xbrli:shares
|
6,123
xbrli:shares
|