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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役専務取締役
|
— |
代表取締役社長
|
取締役
|
取締役会長
|
取締役
|
監査役
|
取締役
|
監査役(常勤)
|
監査役
|
取締役
|
| Name |
宇部由信
|
— |
松井秀正
|
木村充宏
|
松井秀夫
|
川上眞吾
|
駒﨑一郎
|
荒山周久
|
宮本正博
|
田中 安
|
山岡研一
|
| Date of birth |
1963-10-16
|
— |
1974-06-10
|
1973-07-14
|
1942-06-28
|
1954-10-16
|
1942-08-05
|
1971-11-18
|
1954-07-21
|
1942-07-30
|
1969-10-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
297,000
xbrli:shares
|
55,000
xbrli:shares
|
3,000
xbrli:shares
|
216,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|