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 | — |
取締役
（監査等委員）
|
取締役
|
代表取締役
副会長執行役員
|
取締役
|
取締役
|
取締役
|
取締役
（監査等委員）
|
代表取締役
社長執行役員 ＣＥＯ
|
取締役
（監査等委員）
|
| Name | — |
姫 岩 康 雄
|
清 田 瞭
|
呉 柏 勲
|
永 塚 誠 一
|
張 慶 瑞
|
梶 原 ゆみ子
|
中 川 裕
|
沖 津 雅 浩
|
呂 旭 東
|
| Date of birth | — |
1953-11-05
|
1945-05-06
|
1977-07-22
|
1958-02-06
|
1957-07-01
|
1961-09-09
|
1945-12-04
|
1957-08-03
|
1964-12-22
|
| Career summary | — | |||||||||
| Term of office | — |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
45,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
3,000
xbrli:shares
|
14,000
xbrli:shares
|