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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役 会長
|
— |
取締役（社外）監査等委員
|
取締役（社外）監査等委員
|
取締役（社外）
|
代表取締役社長
|
取締役（社外）
|
取締役（社外）監査等委員
|
取締役（社外）
|
取締役（社外）
|
取締役 監査等委員（常勤）
|
| Name |
滝 久雄
|
— |
石田 義雄(注)１
|
佐藤 英彦(注)１
|
藤原 裕久(注)１
|
杉原 章郎
|
安藤 公二 (注)１
|
南木 みお (注)１
|
笠原 和彦（注）１
|
松村 亮 (注)１
|
鈴木 清司
|
| Date of birth |
1940-02-03
|
— |
1943-05-24
|
1945-04-25
|
1960-11-06
|
1969-08-26
|
1973-01-17
|
1973-04-06
|
1954-10-15
|
1977-09-30
|
1959-03-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
— |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,097,800
xbrli:shares
|
8,507,000
xbrli:shares
|
14,400
xbrli:shares
|
7,200
xbrli:shares
|
xbrli:shares
|
1,310,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
76,600
xbrli:shares
|