Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
常勤監査役
|
監査役
|
監査役
|
常務取締役
営業本部長
|
常務取締役
商事営業
本 部 長
|
取締役
|
取締役
|
代表取締役社長
|
— |
| Name |
村上 正俊
|
大沼 源吉
|
宮崎 雅俊
|
川添 利賢
|
御幡 純平
|
竹村 洋
|
大山 邦子
|
会田 南
|
沓澤 孝則
|
— |
| Date of birth |
1963-10-23
|
1967-11-27
|
1972-06-20
|
1949-10-14
|
1969-12-05
|
1968-06-27
|
1966-02-02
|
1956-09-06
|
1965-12-25
|
— |
| Career summary | — | |||||||||
| Term of office |
2
|
4
|
4
|
4
|
2
|
2
|
2
|
2
|
2
|
— |
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
27,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|
107,000
xbrli:shares
|