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) (Proposal) | ||||||||
| Official title or position | — |
取締役 （監査等委員）
|
取締役社長（代表取締役）
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
専務取締役(代表取締役)
|
取締役
|
| Name | — |
野崎 聖子
|
山城 正保
|
村上 尚子
|
佐喜真 裕
|
杉本 健次
|
伊波 一也
|
山城 貴子
|
| Date of birth | — |
1974-02-25
|
1959-09-23
|
1965-03-10
|
1963-10-31
|
1960-12-14
|
1963-06-05
|
1963-04-21
|
| Career summary | — | |||||||
| Term of office | — |
(注５)
|
（注４）
|
（注５）
|
（注５）
|
（注５)
|
（注４）
|
（注４）
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|