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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役
専務執行役員
|
取締役
監査等委員（常勤）
|
取締役
監査等委員
|
取締役
|
代表取締役
社長執行役員
|
取締役
|
取締役
常務執行役員
|
取締役
監査等委員（常勤）
|
| Name | — |
君塚 俊秀
|
池田 達也
|
石原 昭広
|
田中 雅子
|
有馬 資明
|
國尾 武光
|
冨田 正晴
|
大村 直司
|
| Date of birth | — |
1962-05-02
|
1957-04-27
|
1969-06-14
|
1958-12-04
|
1960-12-17
|
1955-01-05
|
1967-04-10
|
1954-06-08
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
160,000
xbrli:shares
|
35,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
85,000
xbrli:shares
|
7,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|