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
（監査等委員）
|
代表取締役社長
兼 営業本部長
|
代表取締役会長
|
— |
取締役
（監査等委員）
|
常務取締役
営業支援本部長
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
| Name |
正田 智子
|
野沢 卓史
|
野沢 八千万
|
— |
青山 知正
|
片柳 紀之
|
関根 則次
|
浜竹 敏明
|
| Date of birth |
1975-08-15
|
1979-08-02
|
1947-11-29
|
— |
1977-12-15
|
1960-09-21
|
1956-01-20
|
1955-03-01
|
| Career summary | — | |||||||
| Term of office |
(注）５
|
(注）４
|
(注）４
|
— |
(注）５
|
(注）４
|
(注）５
|
(注）５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
66,124
xbrli:shares
|
416,390
xbrli:shares
|
489,541
xbrli:shares
|
xbrli:shares
|
2,794
xbrli:shares
|
2,833
xbrli:shares
|
1,400
xbrli:shares
|