Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役(代表取締役)
|
取締役(監査等委員)
|
取締役（監査等委員）
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役社長(代表取締役)
|
取締役(監査等委員)
|
| Name |
池田 嘉宏
|
吉田 慎一
|
宮林 綾子
|
— |
佐藤 慎一
|
木村 芳文
|
新芝 宏之
|
岡野 貞彦
|
| Date of birth |
1962-07-15
|
1950-01-09
|
1982-12-19
|
— |
1956-11-04
|
1954-10-07
|
1958-03-02
|
1958-11-08
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
76,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
209,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
130,000
xbrli:shares
|
xbrli:shares
|