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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役会長
|
取締役
|
常勤監査役
|
代表取締役社長
|
監査役
|
— |
| Name |
小 林 一 光
|
大 石 幼 一
|
古田 あゆみ
|
真 能 秀 久
|
長谷川 栄 胤
|
小 笠 原 剛
|
船 越 直 人
|
北 野 一 郎
|
宮 崎 敏 明
|
岡 谷 篤 一
|
— |
| Date of birth |
1938-02-16
|
1953-02-06
|
1965-02-06
|
1956-03-10
|
1966-01-31
|
1953-08-01
|
1966-11-09
|
1967-02-12
|
1971-03-13
|
1944-05-14
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
47,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
55,800
xbrli:shares
|