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 |
専務取締役
|
— |
監査役
|
代表取締役社長
|
取締役副社長
|
取締役
|
取締役
|
常務取締役
|
取締役
|
監査役
|
常勤監査役
|
| Name |
伊 藤 雅 之
|
— |
加 藤 克 彦
|
山 口 登 士 也
|
田 中 義 人
|
加 藤 豊
|
山 内 尚 子
|
小 林 努
|
鈴 木 康 也
|
飯 田 寿
|
石 郷 岡 功 二
|
| Date of birth |
1962-01-26
|
— |
1962-09-21
|
1965-07-02
|
1963-10-22
|
1973-08-19
|
1954-01-02
|
1963-07-21
|
1974-10-28
|
1963-10-29
|
1963-03-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,319
xbrli:shares
|
17,275
xbrli:shares
|
xbrli:shares
|
5,451
xbrli:shares
|
4,629
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
2,081
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,595
xbrli:shares
|