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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
取締役
|
監査役(常勤)
|
監査役(非常勤)
|
取締役
|
取締役
|
取締役社長(代表取締役)
|
取締役
|
取締役
|
監査役(非常勤)
|
| Name | — |
服 部 純 一
|
櫻 井 幸 男
|
植 村 亮 仁
|
村 井 希 有 子
|
松 村 恭 也
|
原 田 泰 成
|
石 井 喜 三 郎
|
税 所 篤
|
高 木 澄 典
|
| Date of birth | — |
1951-04-28
|
1948-03-05
|
1980-03-31
|
1981-03-04
|
1971-06-17
|
1967-07-16
|
1955-06-11
|
1975-11-18
|
1984-11-27
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
20,700
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|
20,700
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|
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