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 |
代表取締役社長
|
取締役
|
常務取締役
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員・常勤）
|
取締役
|
取締役
（監査等委員）
|
取締役
|
| Name |
吉田 逸郎
|
栄木 憲和
|
内川 治
|
— |
後藤 研了
|
大石 歌織
|
田中 政男
|
國分 俊和
|
安藤 伸樹
|
竹安 正顕
|
| Date of birth |
1951-04-27
|
1948-04-17
|
1958-12-25
|
— |
1958-02-18
|
1977-04-21
|
1954-07-04
|
1978-06-03
|
1954-04-30
|
1964-11-03
|
| Career summary | — | |||||||||
| Term of office |
（注）3
|
（注）3
|
（注）3
|
— |
（注）5
|
（注）4
|
（注）4
|
（注）3
|
（注）4
|
（注）3
|
| Number of shares held (Ordinary shares) |
1,455,300
xbrli:shares
|
xbrli:shares
|
4,900
xbrli:shares
|
1,474,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|