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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
監査役
（常勤）
|
取締役会長
|
取締役
|
監査役
（非常勤）
|
取締役
執行役員
コーポレートユニット長
|
代表取締役社長
|
監査役
（非常勤）
|
取締役
|
取締役
|
| Name | — |
田村 謙治
|
吉田 直人
|
天野 晃
|
大山 亨
|
貞方 渉
|
瀧野 諭吾
|
塩川 泰子
|
渡邊 孝行
|
高桑 昌也
|
| Date of birth | — |
1968-03-19
|
1963-09-06
|
1983-11-22
|
1967-08-24
|
1972-06-06
|
1983-11-13
|
1981-02-28
|
1973-02-26
|
1977-10-27
|
| Career summary | — | |||||||||
| Term of office | — |
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
578,084
xbrli:shares
|
xbrli:shares
|
563,300
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
3,784
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|