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 |
取締役(監査等委員)
|
取締役
|
取締役(常勤監査等委員)
|
— |
代表取締役取締役社長
|
取締役
|
取締役
|
取締役 （監査等委員）
|
| Name |
秦 和 義
|
高 尾 伸 一 郎
|
鈴 木 啓 之
|
— |
中 村 啓 次
|
村 瀬 幸 子
|
増 田 憲 俊
|
相 神 一 裕
|
| Date of birth |
1959-03-28
|
1968-07-13
|
1959-05-26
|
— |
1966-08-20
|
1972-08-03
|
1964-09-22
|
1957-10-27
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,900
xbrli:shares
|
2,100
xbrli:shares
|
9,700
xbrli:shares
|
38,000
xbrli:shares
|
13,900
xbrli:shares
|
xbrli:shares
|
8,100
xbrli:shares
|
2,300
xbrli:shares
|