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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
取締役
（監査等委員）
|
— |
取締役
（常勤監査等委員）
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
|
取締役
（監査等委員）
|
常務取締役
|
| Name |
荻田 正陽
|
鈴木 行生
|
— |
丸山 浩司
|
川﨑 裕介
|
小林 貴恵
|
茂谷 武彦
|
武山 芳夫
|
新島 毅
|
| Date of birth |
1963-07-19
|
1950-06-03
|
— |
1962-06-13
|
1978-10-14
|
1983-12-12
|
1962-02-27
|
1954-02-11
|
1972-08-11
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
21,000
xbrli:shares
|
xbrli:shares
|
80,500
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
56,400
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|