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) | ||||||||||
| Official title or position |
社外監査役
|
社外取締役
|
社外取締役
|
取締役
|
常勤監査役
|
社外監査役
|
— |
代表取締役社長
|
社外取締役
|
社外取締役
|
| Name |
實藤 義明
|
横山 秀樹
|
古島 ひろみ
|
日高 康明
|
瀬下 克彦
|
橋本 和子
|
— |
弘中 俊行
|
岡村 友之
|
佐分 紀夫
|
| Date of birth |
1958-09-10
|
1959-10-26
|
1970-09-17
|
1970-09-11
|
1963-07-26
|
1967-04-30
|
— |
1962-11-17
|
1971-01-01
|
1949-06-02
|
| Career summary | — | |||||||||
| Term of office |
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
— |
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
30,000
xbrli:shares
|
0
xbrli:shares
|
58,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|