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 |
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
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役取締役社長
|
— |
取締役会長
|
監査役
|
監査役(常勤)
|
常任監査役(常勤)
|
取締役
|
取締役
|
代表取締役
|
| Name |
脇 謙介
|
寺澤 達也
|
芳澤 雅之
|
宮入 小夜子(注１)
|
三好 貴子(注２)
|
細井 栄治
|
— |
永松 治夫
|
松尾 英喜
|
吉田 寛
|
根村 俊彦
|
田代 真巳
|
山本 礼二郎
|
鳥越 紀良
|
| Date of birth |
1959-05-15
|
1961-01-20
|
1959-03-31
|
1956-11-12
|
1975-12-09
|
1959-10-06
|
— |
1957-04-01
|
1956-06-27
|
1965-03-06
|
1958-12-30
|
1952-05-11
|
1960-10-03
|
1960-12-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注５)
|
(注５)
|
(注５)
|
(注５)
|
(注７)
|
(注５)
|
— |
(注５)
|
(注６)
|
(注８)
|
(注６)
|
(注５)
|
(注５)
|
(注５)
|
| Number of shares held (Ordinary shares) |
7,900
xbrli:shares
|
2,500
xbrli:shares
|
15,800
xbrli:shares
|
4,100
xbrli:shares
|
xbrli:shares
|
12,800
xbrli:shares
|
83,152
xbrli:shares
|
23,452
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
3,300
xbrli:shares
|
6,600
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|