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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役
全社統括
|
取締役
|
取締役
事業管掌
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
取締役
事業管掌
|
取締役
（常勤監査等委員）
|
取締役
|
| Name |
河野 寿子
|
中村 亨
|
太田 聡
|
鈴木 真紀
|
大原 達朗
|
— |
渡辺 一博
|
根本 豊
|
小野 文明
|
| Date of birth |
1965-02-24
|
1968-10-25
|
1960-04-15
|
1977-07-04
|
1973-12-11
|
— |
1962-06-18
|
1956-07-27
|
1959-02-01
|
| Career summary | — | ||||||||
| Term of office |
（注）１
|
（注）１
|
（注）１
|
（注）２
|
（注）２
|
— |
（注）１
|
（注）２
|
（注）１
|
| Number of shares held (Ordinary shares) |
47,000
xbrli:shares
|
55,600
xbrli:shares
|
35,000
xbrli:shares
|
0
xbrli:shares
|
91,600
xbrli:shares
|
3,851,200
xbrli:shares
|
25,000
xbrli:shares
|
1,000
xbrli:shares
|
3,596,000
xbrli:shares
|