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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役会長
|
代表取締役社長
|
常勤監査役
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役
|
| Name |
小村 富士夫
|
伊東 大輔
|
— |
栗沢 研丞
|
佐藤 茂
|
加藤 秀俊
|
佐藤 壮悟
|
吉野 弦太
|
池田 勉
|
中畑 裕子
|
大谷 聡彦
|
| Date of birth |
1964-08-16
|
1979-09-20
|
— |
1960-10-12
|
1973-12-23
|
1954-01-07
|
1991-09-20
|
1976-01-11
|
1971-10-16
|
1973-09-22
|
1982-01-25
|
| Career summary | — | ||||||||||
| Term of office |
(注)３，６
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５，６
|
(注)３
|
(注)５，６
|
(注)５，６
|
(注)３，６
|
(注)３
|
| Number of shares held (Ordinary shares) |
99,000
xbrli:shares
|
5,000
xbrli:shares
|
3,488,600
xbrli:shares
|
132,700
xbrli:shares
|
3,241,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|