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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役会長
|
常務取締役
|
取締役
（監査等委員）
|
取締役
|
代表取締役社長
|
取締役
(監査等委員)
|
取締役
|
常務取締役
|
取締役
（監査等委員）
|
— |
| Name |
島津 幸彦
|
増田 茂
|
石川 元一
|
赤羽 真紀子
|
山田 聡
|
小宮山 榮
|
落合 宏行
|
梶 雅昭
|
廣渡 鉄
|
— |
| Date of birth |
1957-09-10
|
1963-08-12
|
1963-04-18
|
1969-11-21
|
1964-12-29
|
1965-10-03
|
1956-10-24
|
1963-03-01
|
1958-11-28
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
70,000
xbrli:shares
|
26,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
104,000
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
23,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|