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 |
監査役
|
常勤
監査役
|
取締役副社長
|
代表取締役
会長ＣＥＯ
|
監査役
|
取締役
|
— |
取締役
|
代表取締役
社長ＣＯＯ
|
| Name |
平居 新司郎
|
坂入 吾一
|
長島 希吉
|
山田 幸雄
|
浅見 雄輔
|
藤井 卓也
|
— |
澤田 眞治郎
|
木原 伸一
|
| Date of birth |
1950-08-06
|
1959-04-07
|
1967-10-29
|
1947-09-18
|
1965-08-13
|
1945-07-05
|
— |
1954-09-03
|
1960-06-18
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
741,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
756,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|