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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
相談役
|
取締役
|
取締役
|
監査役
|
— |
代表取締役
社長
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
監査役
|
代表取締役
会長
|
取締役
常務執行役員
|
取締役
副社長執行役員
|
| Name |
廣冨 靖以
|
山尾 哲也
|
船戸 貴美子
|
介川 康弘
|
— |
坂本 尚吾
|
前田 豊治
|
川邊 辰也
|
松家 優香子
|
竹内 洋平
|
宗岡 徹
|
高島 秀一郎
|
北田 正宏
|
菅 哲哉
|
| Date of birth |
1954-06-15
|
1951-09-22
|
1969-03-05
|
1968-07-24
|
— |
1958-11-26
|
1960-04-27
|
1952-06-06
|
1978-07-05
|
1981-09-21
|
1957-06-27
|
1958-01-26
|
1958-12-01
|
1961-04-03
|
| Career summary | — | |||||||||||||
| Term of office |
（注）８
|
（注）８
|
（注）８
|
（注）10
|
— |
（注）８
|
（注）９
|
（注）８
|
（注）８
|
（注）12
|
（注）11
|
（注）８
|
（注）８
|
（注）８
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,375,430
xbrli:shares
|
5,500
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,347,460
xbrli:shares
|
270
xbrli:shares
|
2,500
xbrli:shares
|