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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
常勤監査等委員
|
代表取締役
社長執行役員
|
社外取締役
監査等委員
|
— |
社外取締役
監査等委員
|
取締役
専務執行役員
|
取締役
執行役員
|
取締役
常務執行役員
|
| Name |
近 持 淳
|
千 野 和 俊
|
山 田 庸 男
|
— |
太 田 将
|
矢治 健一郎
|
門 田 守 人
|
三 原 大 介
|
| Date of birth |
1958-07-24
|
1957-12-07
|
1943-12-15
|
— |
1966-06-08
|
1962-01-11
|
1965-10-10
|
1973-03-05
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)１
|
(注)２
|
— |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
85,300
xbrli:shares
|
1,610,300
xbrli:shares
|
xbrli:shares
|
1,869,100
xbrli:shares
|
xbrli:shares
|
11,300
xbrli:shares
|
20,100
xbrli:shares
|
142,100
xbrli:shares
|