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) | ||||||||
| Official title or position |
専務取締役
営業管掌
|
取締役
（監査等委員）
|
取締役
管理統括部長
|
取締役
（常勤監査等委員）
|
— |
取締役社長
(代表取締役)
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
釣谷 伸行
|
浜田 亘
|
松井 大輔
|
森 千恵美
|
— |
釣谷 宏行
|
桝田 和彦
|
山田 政雄
|
| Date of birth |
1961-03-25
|
1957-06-07
|
1974-11-08
|
1989-08-30
|
— |
1958-11-12
|
1942-04-24
|
1953-11-15
|
| Career summary | — | |||||||
| Term of office |
注４
|
注６
|
注４
|
注６
|
— |
注４
|
注６
|
注５
|
| Number of shares held (Ordinary shares) |
48,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
64,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|