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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
代表取締役社長
|
取締役（監査等委員）
|
取締役
|
— |
取締役事業推進本部長兼購買調達部長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
| Name |
三 枝 俊 幸
|
永 井 聖 子
|
寺 地 孝 之
|
— |
加 藤 康 洋
|
荒 木 正 史
|
林 一 伸
|
恒 川 穣
|
| Date of birth |
1973-09-27
|
1970-12-30
|
1959-06-20
|
— |
1965-07-06
|
1969-09-20
|
1962-08-08
|
1961-04-29
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|