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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役社長
|
— |
常務取締役営業統括本部長兼販売第一部長兼販売第二部長兼販売管掌
|
取締役
|
代表取締役会長
|
監査役
|
監査役（常勤）
|
監査役
|
取締役
|
取締役
|
取締役開発本部長
|
監査役
|
専務取締役管理本部長兼開発本部管掌
|
| Name |
川 野 澄 人
|
— |
石 塚 孝 則
|
鎌田 由美子
|
川 野 幸 夫
|
佐 藤 幸 夫
|
山 田 昌 宏
|
橋 本 勝 弘
|
葛 原 孝 司
|
斉 藤 麻 子
|
八木橋 博亮
|
五 十 嵐 毅
|
上 池 昌 伸
|
| Date of birth |
1975-10-27
|
— |
1973-11-05
|
1966-02-23
|
1942-04-25
|
1954-01-27
|
1963-06-13
|
1954-03-10
|
1964-12-01
|
1968-01-21
|
1965-12-06
|
1957-11-01
|
1964-05-05
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
751,000
xbrli:shares
|
1,467,900
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
703,200
xbrli:shares
|
700
xbrli:shares
|
2,700
xbrli:shares
|
400
xbrli:shares
|
200
xbrli:shares
|
400
xbrli:shares
|
500
xbrli:shares
|
400
xbrli:shares
|
6,200
xbrli:shares
|