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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
専務取締役
|
取締役会長(代表取締役)
|
取締役
|
取締役社長 （代表取締役）
|
取締役（常勤監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
吉 田 邦 夫
|
大 跡 一 郎
|
黒 石 奈 央 子
|
大 跡 賢 介
|
蓼 沼 茂 夫
|
鹿 内 智 行
|
玉 上 宗 人
|
| Date of birth |
1959-03-01
|
1948-08-26
|
1986-07-05
|
1985-05-24
|
1961-11-15
|
1985-09-23
|
1966-06-15
|
| Career summary | |||||||
| Term of office |
(注)３
|
(注)３
|
(注)１
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
1,072,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|