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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
— |
代表取締役
社長
|
取締役
|
常務取締役
営業統括本部長
兼道央営業部長
|
取締役
|
取締役
管理部長兼
経営企画室長
|
監査役
|
取締役
|
常勤監査役
|
| Name |
斉藤 博之
|
— |
木村 勇介
|
小池 猛夫
|
木村 勇太朗
|
朝日田 雄人
|
野村 真也
|
本間 幹英
|
小林 美穂子
|
吉田 研一
|
| Date of birth |
1969-01-20
|
— |
1966-02-01
|
1969-01-22
|
1994-07-31
|
1960-04-14
|
1964-03-17
|
1970-11-19
|
1966-02-06
|
1961-02-24
|
| Career summary | — | |||||||||
| Term of office |
(注)６
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
670,000
xbrli:shares
|
631,000
xbrli:shares
|
17,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|