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
|
取締役
営業本部長
|
取締役
|
取締役
一般事業本部長
|
代表取締役
社長
|
監査役
|
— |
取締役
|
取締役
|
| Name |
種村 隆行
|
神谷 龍夫
|
堂地 龍
|
小西 ゆかり
|
佐藤 真吾
|
古橋 健士
|
丸山 征克
|
— |
平澤 裕紀子
|
丸野 進
|
| Date of birth |
1959-01-08
|
1958-10-21
|
1962-02-12
|
1959-01-04
|
1968-01-28
|
1955-03-11
|
1959-05-10
|
— |
1964-03-17
|
1955-07-10
|
| Career summary | — | |||||||||
| Term of office |
(注)６
|
(注)５
|
(注)４
|
(注）4
|
(注)４
|
(注)４
|
(注)７
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,000
xbrli:shares
|
14,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
1,073,000
xbrli:shares
|
3,000
xbrli:shares
|
1,100,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|