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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役相談役
|
監査役
|
代表取締役会長 CEO
|
— |
監査役
|
取締役
|
取締役
|
常務取締役
執行役員
営業担当
|
代表取締役社長
|
常勤監査役
|
取締役
|
常務取締役
執行役員
管理担当
兼総合企画担当
兼関係会社担当
|
| Name |
亀井 淳一
|
高橋 善博
|
亀井 文行
|
— |
佐山 博康
|
三井 精一
|
尾町 雅文
|
佐藤 清悦
|
亀井 昭男
|
佐藤 実
|
倉林 千枝子
|
相原 徹
|
| Date of birth |
1962-02-16
|
1958-05-28
|
1962-02-18
|
— |
1956-01-24
|
1942-07-11
|
1953-06-26
|
1959-06-30
|
1967-08-07
|
1963-11-04
|
1961-07-19
|
1960-09-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)5
|
(注)4
|
— |
(注)6
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)6
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
25,000
xbrli:shares
|
xbrli:shares
|
2,508,000
xbrli:shares
|
2,579,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
14,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|