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) | ||||||||||||
| Official title or position |
取締役副社長
|
取締役
|
取締役会長
|
取締役
|
代表取締役社長
|
監査役（常勤）
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
| Name |
金子 好宏
|
定形 哲
|
徳山 明成
|
谷 美由紀
|
横田 大造
|
本多 一徳
|
太田 智彬
|
山中 雄介
|
— |
村上 未来
|
広野 清志
|
佐藤 知紘
|
| Date of birth |
1975-01-07
|
1951-08-20
|
1978-03-15
|
1967-11-04
|
1976-04-09
|
1975-09-27
|
1987-07-14
|
1983-06-11
|
— |
1977-06-19
|
1974-07-19
|
1978-02-12
|
| Career summary | — | |||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
(注）４
|
（注）３
|
（注）３
|
— |
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
318,600
xbrli:shares
|
xbrli:shares
|
1,491,300
xbrli:shares
|
xbrli:shares
|
396,600
xbrli:shares
|
4,600
xbrli:shares
|
87,000
xbrli:shares
|
24,900
xbrli:shares
|
2,353,900
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
21,900
xbrli:shares
|