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 |
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 |
代表取締役副社長
|
取締役
|
代表取締役社長
|
監査役
|
— |
常務取締役
|
常勤監査役
|
常勤監査役
|
監査役
|
取締役会長
|
取締役
|
取締役
|
取締役
|
監査役
|
専務取締役
|
取締役
|
| Name |
龍宝 正峰
|
ヴィランティ
牧野 祝子
|
阿部 龍二郎
|
大島 眞彦
|
— |
井田 重利
|
藤原 哲
|
津久井 直也
|
藤本 美枝
|
佐々木 卓
|
中谷 弥生
|
武井 奈津子
|
春田 真
|
小粥 純子
|
玄馬 康志
|
八木 洋介
|
| Date of birth |
1964-11-01
|
1972-12-29
|
1964-05-11
|
1960-09-13
|
— |
1965-11-30
|
1962-02-12
|
1964-11-28
|
1967-08-17
|
1959-07-05
|
1969-01-19
|
1961-02-10
|
1969-01-05
|
1967-10-10
|
1965-07-14
|
1955-08-12
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
24,000
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
166,000
xbrli:shares
|
10,000
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
72,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|