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
|
取締役
|
監査役(常勤)
|
— |
取締役
|
取締役
|
監査役
|
代表取締役社長
|
監査役(常勤)
|
代表取締役副社長事業推進担当
|
取締役財務・経営企画担当
|
代表取締役会長
|
監査役
|
| Name |
髙岡 美佳
|
秋山 真人
|
田島 聡志
|
— |
笹森 公彰
|
鷺坂 長美
|
多田 智子
|
松本 秀一
|
新本 朋斉
|
本村 正秀
|
髙垣 考志
|
栗和田 榮一
|
大島 義孝
|
| Date of birth |
1968-06-19
|
1957-05-18
|
1971-06-16
|
— |
1964-11-13
|
1956-01-23
|
1972-05-16
|
1966-08-10
|
1962-11-12
|
1960-03-27
|
1972-09-20
|
1946-10-10
|
1970-01-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
657,000
xbrli:shares
|
281,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
358,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|