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
|
代表取締役
副社長
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
代表取締役
社長
|
取締役
|
取締役
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
|
| Name | — |
関 高志
|
岡田 憲児
|
樋口 千鶴
|
大西 浩
|
松山 晃一郎
|
滝川 芳賢
|
園田 信裕
|
間渕 剛志
|
小野 弘之
|
岡田 登志夫
|
大山 みのり
|
| Date of birth | — |
1966-08-23
|
1960-08-29
|
1967-03-27
|
1963-01-01
|
1965-11-16
|
1972-04-28
|
1960-10-01
|
1971-01-21
|
1954-08-10
|
1958-10-26
|
1977-01-24
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
256,358
xbrli:shares
|
25,314
xbrli:shares
|
55,435
xbrli:shares
|
xbrli:shares
|
14,690
xbrli:shares
|
105,544
xbrli:shares
|
xbrli:shares
|
37,652
xbrli:shares
|
10,623
xbrli:shares
|
7,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|