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 |
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 |
取締役社長 (代表取締役)
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
監査役(常勤)
|
監査役
|
監査役(常勤)
|
— |
取締役
|
取締役会長
|
取締役
|
取締役
|
監査役
|
| Name |
津 戸 裕 徳
|
原 口 洋 一
|
清 水 利 浩
|
野 間 幹 晴
|
筧 悦 子
|
田 村 潤
|
鈴 木 信 哉
|
森 隆 士
|
柴 山 珠 樹
|
鈴 木 耕 典
|
— |
小 久 保 崇
|
杉 田 理 之
|
田 部 博
|
濱 田 清 仁
|
中 川 秀 宣
|
| Date of birth |
1973-03-27
|
1961-11-26
|
1966-01-11
|
1974-11-06
|
1957-02-05
|
1950-04-17
|
1957-06-27
|
1967-08-29
|
1959-11-28
|
1976-04-26
|
— |
1974-01-18
|
1958-02-14
|
1966-06-17
|
1957-11-30
|
1967-11-20
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)６
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
10,700
xbrli:shares
|
10,100
xbrli:shares
|
8,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
65,500
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
7,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|