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 |
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 |
取締役頭取代表取締役
|
取締役
|
常務取締役
|
— |
取締役監査等委員
|
取締役監査等委員
|
取締役監査等委員
|
常務取締役
|
取締役
|
取締役経営企画部長
|
常務取締役
|
取締役本店営業部長兼上田支店長
|
取締役事務システム部長
|
取締役監査等委員
|
| Name |
石 塚 恭 路
|
古 村 昌 人(注)１
|
下 村 弘
|
— |
金田一 弘 雄(注)１
|
葛 西 直 人
|
柴 田 千 春(注)１
|
石 川 公 喜
|
谷 藤 雅 俊(注)１
|
高 橋 学
|
浜 平 忠
|
昆 哲 弘
|
小 寺 雄 太
|
津 田 晃(注)１
|
| Date of birth |
1960-04-18
|
1947-07-12
|
1966-11-22
|
— |
1959-11-06
|
1967-05-20
|
1972-05-21
|
1962-07-16
|
1960-03-31
|
1966-03-25
|
1964-09-11
|
1967-12-26
|
1968-06-06
|
1944-06-15
|
| Career summary | — | |||||||||||||
| Term of office |
（注）２
|
（注）２
|
（注）２
|
— |
（注）４
|
（注）３
|
（注）３
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）３
|
| Number of shares held (Ordinary shares) |
35,800
xbrli:shares
|
3,100
xbrli:shares
|
12,400
xbrli:shares
|
84,900
xbrli:shares
|
xbrli:shares
|
1,700
xbrli:shares
|
100
xbrli:shares
|
3,000
xbrli:shares
|
1,100
xbrli:shares
|
3,100
xbrli:shares
|
12,700
xbrli:shares
|
2,500
xbrli:shares
|
7,600
xbrli:shares
|
1,800
xbrli:shares
|