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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
経営企画室担当
|
— |
取締役社長
（代表取締役）
|
取締役
営業部門統括
兼海外販売部長
|
取締役
神戸支社長
兼神戸東部支社長
|
監査役
|
常勤監査役
|
取締役
大阪本場支社長
|
取締役
管理部門統括
兼経営管理部長
|
取締役
|
監査役
|
| Name |
松葉 知幸
|
三谷 拓己
|
— |
山橋 英一郎
|
湯上 信元
|
金岡 正倍
|
田中 豊
|
齋藤 守
|
児島 實
|
西山 康成
|
谷内 満
|
百々 季仁
|
| Date of birth |
1951-03-10
|
1962-12-28
|
— |
1956-11-23
|
1959-08-27
|
1962-09-08
|
1961-08-20
|
1966-07-05
|
1955-12-15
|
1971-07-20
|
1970-05-13
|
1972-02-04
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
241,000
xbrli:shares
|
109,000
xbrli:shares
|
44,000
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|