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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
社外取締役
（監査等委員）
|
取締役社長
代表取締役
|
取締役
|
社外取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
社外取締役
（監査等委員）
|
取締役
|
| Name |
坂 井 眞 樹
|
松 本 祐 人
|
佐 藤 伸 一
|
藤 野 しのぶ
|
松 野 眞 一
|
— |
松 永 明
|
横 山 紀 昌
|
| Date of birth |
1956-05-27
|
1960-11-19
|
1960-01-09
|
1957-07-13
|
1959-03-08
|
— |
1961-08-16
|
1964-02-11
|
| Career summary | — | |||||||
| Term of office |
(注３)
|
(注２)
|
(注２)
|
(注３)
|
(注３)
|
— |
(注３)
|
(注２)
|
| Number of shares held (Ordinary shares) |
800
xbrli:shares
|
9,400
xbrli:shares
|
3,400
xbrli:shares
|
200
xbrli:shares
|
6,200
xbrli:shares
|
22,400
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|