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
|
取締役(監査等委員)
|
代表取締役社長執行役員
|
取締役
|
取締役会長
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
| Name | — |
坪山 昌司
|
タニグチ 直子
|
小川 栄一
|
安 昌寿
|
廣岡 哲也
|
松尾 信吉
|
今井 厚弘
|
| Date of birth | — |
1965-12-19
|
1965-06-25
|
1964-12-06
|
1949-06-16
|
1963-06-25
|
1969-01-09
|
1960-12-04
|
| Career summary | — | |||||||
| Term of office | — |
注２
|
注３
|
注２
|
注２
|
注２
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
9,056,700
xbrli:shares
|
10,600
xbrli:shares
|
0
xbrli:shares
|
49,500
xbrli:shares
|
4,400
xbrli:shares
|
8,987,600
xbrli:shares
|
0
xbrli:shares
|
4,600
xbrli:shares
|