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) | ||||||||
| Official title or position |
取締役
|
取締役常勤監査等委員
|
— |
社外取締役監査等委員
|
取締役
|
社外取締役監査等委員
|
代表取締役社長
|
取締役
|
| Name |
古 田 幸 信
|
髙 曲 新 太 郎
|
— |
近 藤 敏 博
|
中 道 淳 之
|
池 村 和 朗
|
福 原 治 彦
|
酒 井 保
|
| Date of birth |
1965-08-03
|
1964-12-16
|
— |
1954-01-27
|
1966-10-20
|
1953-02-26
|
1970-01-07
|
1957-05-30
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,600
xbrli:shares
|
1,800
xbrli:shares
|
70,404
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
64,904
xbrli:shares
|
600
xbrli:shares
|