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 |
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
|
取締役監査等委員
|
— |
取締役監査等委員（常勤）
|
取締役
|
取締役
|
代表取締役
|
取締役常任監査等委員（常勤）監査等委員会委員長
|
取締役
|
代表取締役会長取締役会議長
|
代表取締役
|
取締役監査等委員
|
| Name |
松 岡 恭 子
|
松 尾 美 枝
|
柴 戸 隆 成
|
— |
河原畑 徹
|
大 格 淳
|
津 野 喜久代
|
林 田 浩 一
|
永 竿 哲 哉
|
松 藤 悟
|
倉 富 純 男
|
松 本 義 人
|
永 田 理
|
| Date of birth |
1964-09-14
|
1964-10-17
|
1954-03-13
|
— |
1966-08-03
|
1960-06-14
|
1965-06-06
|
1965-09-05
|
1962-08-01
|
1964-09-05
|
1953-08-13
|
1966-08-13
|
1957-03-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
| Number of shares held (Ordinary shares) |
200
xbrli:shares
|
0
xbrli:shares
|
3,301
xbrli:shares
|
53,801
xbrli:shares
|
400
xbrli:shares
|
7,100
xbrli:shares
|
1,400
xbrli:shares
|
12,300
xbrli:shares
|
5,700
xbrli:shares
|
5,100
xbrli:shares
|
14,800
xbrli:shares
|
3,300
xbrli:shares
|
200
xbrli:shares
|