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) (Proposal) | ||||||||||
| Official title or position |
監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役 管理本部長
|
代表取締役会長
|
代表取締役社長
|
— |
取締役 事業本部長
|
取締役
|
| Name |
若 林 初 美
|
宮 本 卓 久
|
中 川 ゆき子
|
藤 田 和 重
|
脇 信 一
|
相 馬 秀 行
|
山 田 朗 弘
|
— |
原 田 教 夫
|
芝 田 弘 美
|
| Date of birth |
1960-05-12
|
1965-01-11
|
1969-02-16
|
1965-03-25
|
1969-07-31
|
1958-06-20
|
1973-05-19
|
— |
1960-10-27
|
1969-05-31
|
| Career summary | — | |||||||||
| Term of office |
(注)７
|
(注)５
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,447,412
xbrli:shares
|
355,881
xbrli:shares
|
2,833,993
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|