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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||
Official title or position |
取締役 監査等委員
|
— |
専務取締役
|
取締役監査等委員
|
取締役
|
取締役 監査等委員
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代表取締役会長
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代表取締役社長
|
取締役
|
Name |
甲 原 丈 英
|
— |
柿 澤 孝 勇
|
山 﨑 泰 男
|
鹿 野 美 紀
|
中 込 淳之介
|
大 泉 政 治
|
大 泉 秀 治
|
北 村 稔
|
Date of birth |
1970-12-14
|
— |
1964-04-12
|
1953-01-27
|
1961-12-19
|
1975-07-22
|
1943-06-25
|
1973-09-06
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1963-11-15
|
Career summary | — | ||||||||
Term of office |
(注)4
|
— |
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
3,638,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
488,000
xbrli:shares
|
3,137,000
xbrli:shares
|
3,000
xbrli:shares
|