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 |
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 |
監査役
|
取締役
執行役員
|
監査役
|
監査役
|
取締役
|
取締役
|
— |
取締役
執行役員
|
常勤監査役
|
代表取締役
会長
|
常勤監査役
|
取締役
|
代表取締役
社長
社長執行役員
|
| Name |
三 木 章 平
|
後 藤 亮 一
|
中 西 智
|
野 澤 康 隆
|
芳 仲 美惠子
|
藤 川 裕紀子
|
— |
廣 瀨 佳 恵
|
峯 岸 恭 博
|
滝 澤 秀 之
|
藥 袋 光 夫
|
恩 地 祥 光
|
加 藤 尊 正
|
| Date of birth |
1960-03-30
|
1967-01-13
|
1953-08-31
|
1961-05-04
|
1963-12-28
|
1965-03-16
|
— |
1967-01-29
|
1964-08-19
|
1959-10-05
|
1964-07-17
|
1954-11-01
|
1963-01-30
|
| Career summary | — | ||||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
6,600
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
52,400
xbrli:shares
|
2,400
xbrli:shares
|
7,400
xbrli:shares
|
18,100
xbrli:shares
|
6,600
xbrli:shares
|
0
xbrli:shares
|
11,300
xbrli:shares
|