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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
取締役
|
取締役(監査等委員)
|
代表取締役
|
代表取締役社長
|
| Name |
奥 野 美奈子
|
赤 松 玉 女
|
和 泉 志津恵
|
岩 橋 俊 郎
|
植 木 英 次
|
中 務 裕 之
|
— |
田 中 素 子
|
安 井 幹 也
|
大 藪 千 穂
|
幡 宏 幸
|
土 井 伸 宏
|
| Date of birth |
1966-02-23
|
1959-12-08
|
1964-03-18
|
1961-12-12
|
1958-06-18
|
1957-12-21
|
— |
1958-04-22
|
1965-02-08
|
1962-03-15
|
1963-04-16
|
1956-04-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
42,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
198,000
xbrli:shares
|
1,000
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
56,000
xbrli:shares
|