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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
代表取締役社長
|
取締役会長
|
取締役(財務担当)
|
取締役（常勤監査等委員）
|
| Name |
皆川 尚史
|
遠山 典夫
|
原 正雄
|
— |
青木 文恵
|
青木 勇
|
高橋 雅彦
|
足立 正弘
|
| Date of birth |
1952-06-16
|
1964-03-23
|
1973-11-30
|
— |
1952-02-07
|
1946-03-21
|
1957-01-29
|
1956-01-16
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
615,000
xbrli:shares
|
60,000
xbrli:shares
|
547,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|