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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
取締役
|
代表取締役社長
|
代表取締役会長
|
監査役
|
— |
取締役
|
監査役
|
取締役
|
| Name |
長谷川 和宏
|
釜道 紀浩
|
池上 雅幸
|
大滝 正彦
|
吉沢 直樹
|
高橋 常夫
|
辻 毅一郎
|
— |
木村 学
|
水井 潔
|
豊玉 英樹
|
| Date of birth |
1961-01-04
|
1979-02-14
|
1955-09-22
|
1952-12-23
|
1964-09-29
|
1947-10-13
|
1943-09-18
|
— |
1969-07-07
|
1961-04-03
|
1950-06-01
|
| Career summary | — | ||||||||||
| Term of office |
注３
|
注３
|
注４
|
注３
|
注３
|
注３
|
注４
|
— |
注３
|
注４
|
注３
|
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
85,000
xbrli:shares
|
6,000
xbrli:shares
|
194,000
xbrli:shares
|
7,000
xbrli:shares
|
318,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|