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 |
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
|
(代表取締役)
社長
|
監査役
|
監査役
(常勤)
|
常務取締役
|
常務取締役
|
(代表取締役)
副社長
|
監査役
(常勤)
|
取締役
|
常務取締役
|
— |
常務取締役
|
監査役
|
取締役
|
取締役
|
常務取締役
|
取締役
|
取締役
|
(代表取締役)
取締役会長
|
常務取締役
|
監査役
|
| Name |
土屋 裕弘
|
井上 治
|
上原 理子
|
賀須井 良有
|
白山 正樹
|
戸川 契
|
羽藤 秀雄
|
林 昭
|
佐藤 廣士
|
緒方 佳幸
|
— |
宮田 康弘
|
来島 達夫
|
渡辺 捷昭
|
アスリ・
チョルパン
|
佐橋 稔之
|
川俣 享子
|
堀場 厚
|
松本 正義
|
早味 宏
|
吉川 郁夫
|
| Date of birth |
1947-07-12
|
1952-08-25
|
1949-12-24
|
1959-05-15
|
1961-11-29
|
1963-03-05
|
1957-09-03
|
1958-06-30
|
1945-09-25
|
1963-11-25
|
— |
1961-04-12
|
1954-09-22
|
1942-02-13
|
1977-10-25
|
1960-12-31
|
1964-12-03
|
1948-02-05
|
1944-09-18
|
1960-03-26
|
1944-12-13
|
| Career summary | — | ||||||||||||||||||||
| Term of office |
(注)1
|
(注)1
|
(注)3
|
(注)2
|
(注)1
|
(注)1
|
(注)1
|
(注)2
|
(注)1
|
(注)1
|
— |
(注)1
|
(注)5
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)4
|
| Number of shares held (Ordinary shares) |
12,400
xbrli:shares
|
50,010
xbrli:shares
|
7,500
xbrli:shares
|
40,400
xbrli:shares
|
28,600
xbrli:shares
|
5,200
xbrli:shares
|
18,700
xbrli:shares
|
45,600
xbrli:shares
|
20,400
xbrli:shares
|
12,800
xbrli:shares
|
378,310
xbrli:shares
|
11,000
xbrli:shares
|
4,900
xbrli:shares
|
19,200
xbrli:shares
|
xbrli:shares
|
10,500
xbrli:shares
|
600
xbrli:shares
|
5,700
xbrli:shares
|
72,800
xbrli:shares
|
2,100
xbrli:shares
|
9,900
xbrli:shares
|