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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position | — |
取締役(監査等委員)
|
取締役(監査等委員)
|
管理担当取締役
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
| Name | — |
都 賢治
|
大久保 修一
|
馬場 昭彦
|
水野 昌広
|
鈴木 さなえ
|
田中 正則
|
| Date of birth | — |
1959-11-14
|
1958-08-05
|
1971-03-18
|
1956-07-04
|
1974-01-24
|
1957-05-27
|
| Career summary | — | ||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,890,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
50,000
xbrli:shares
|
1,090,000
xbrli:shares
|
xbrli:shares
|
750,000
xbrli:shares
|