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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
監査役
（非常勤）
|
代表取締役社長
|
監査役
（常勤）
|
常務取締役
|
監査役
（非常勤）
|
— |
取締役会長
|
取締役
|
取締役
|
| Name |
小堀 優
|
瓦葺 一利
|
黒澤 秀一
|
中村 洋一
|
田島 照久
|
— |
瓦葺 利夫
|
薄井 芳人
|
藤原 英理
|
| Date of birth |
1973-07-11
|
1976-01-10
|
1963-04-03
|
1963-09-20
|
1971-08-04
|
— |
1941-05-05
|
1962-08-11
|
1961-08-07
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)６
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
936,500
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
4,784,900
xbrli:shares
|
3,847,800
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|