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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役 社長執行役員
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
— |
代表取締役会長
|
| Name |
細 田 祥 子(戸籍上の氏名：髙橋祥子)
|
宇 野 保 範
|
鈴 木 睦 人
|
竹 田 広 明
|
野 邊 義 郎
|
— |
尻 家 正 博
|
| Date of birth |
1973-08-14
|
1961-06-24
|
1965-10-22
|
1960-07-15
|
1965-08-27
|
— |
1965-04-10
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)４
|
(注)２
|
(注)３
|
(注)４
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
14,400
xbrli:shares
|
27,300
xbrli:shares
|
xbrli:shares
|
77,900
xbrli:shares
|
36,200
xbrli:shares
|