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) | |||||||||
| Official title or position |
代表取締役会長
|
取締役監査等委員
|
— |
取締役監査等委員
|
取締役監査等委員
|
取締役監査等委員
|
代表取締役社長
|
取締役監査等委員
|
取締役
|
| Name |
田中 義人
|
森 裕
|
— |
松阿彌 初美
|
曽小川 久貴
|
小池 邦吉
|
土屋 明秀
|
髙根 総
|
山本 譲
|
| Date of birth |
1958-06-27
|
1959-06-07
|
— |
1968-01-28
|
1947-10-21
|
1969-07-09
|
1962-01-19
|
1958-10-23
|
1968-10-23
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)1,3
|
— |
(注)1,3
|
(注)1,3
|
(注)1,3
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
49,111
xbrli:shares
|
xbrli:shares
|
111,461
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
40,324
xbrli:shares
|
7,281
xbrli:shares
|
14,444
xbrli:shares
|