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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役社長
|
取締役執行役員
|
監査役（常勤）
|
監査役
|
取締役 専務執行役員
|
— |
監査役
|
取締役
|
取締役
|
| Name |
中 野 敏
|
廣 本 卓 哉
|
松 村 靖 男
|
渡 邉 睦 浩
|
小 田 和 守
|
— |
藤 木 達 也
|
河 野 隆
|
高 橋 誠 二
|
| Date of birth |
1963-04-17
|
1965-08-19
|
1944-03-10
|
1961-04-23
|
1950-02-08
|
— |
1963-03-12
|
1946-10-09
|
1970-10-16
|
| Career summary | — | ||||||||
| Term of office |
注3
|
注3
|
注4
|
注2注4
|
注3
|
— |
注2注4
|
注1注3
|
注3
|
| Number of shares held (Ordinary shares) |
12,900
xbrli:shares
|
6,500
xbrli:shares
|
8,400
xbrli:shares
|
xbrli:shares
|
135
xbrli:shares
|
47,300
xbrli:shares
|
xbrli:shares
|
5,700
xbrli:shares
|
100
xbrli:shares
|