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 |
取締役
|
監査役
|
取締役
|
監査役
|
代表取締役社長
|
取締役会長
|
— |
常勤監査役
|
取締役
|
| Name |
川根 金栄
|
中川 一之
|
朱 未
|
鈴鹿 靖史
|
宮脇 訓晴
|
松岡 真功
|
— |
小野 美千代
|
松島 健太郎
|
| Date of birth |
1958-03-08
|
1957-03-30
|
1979-01-28
|
1956-10-26
|
1973-03-06
|
1975-01-24
|
— |
1965-01-09
|
1971-09-04
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
40,000
xbrli:shares
|
1,000
xbrli:shares
|
108,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
675,000
xbrli:shares
|
824,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|