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 | — |
取締役監査等委員
|
取締役
|
取締役監査等委員（常勤）
|
取締役監査等委員
|
代表取締役副社長
|
取締役
|
代表取締役社長
|
取締役
|
常務取締役
|
| Name | — |
松 田 竜 太
|
二 瓶 昭 夫
|
日下部 正
|
鎌田 栄次郎
|
荻 野 哲 司
|
岡 島 敦 子
|
曽 根 好 貞
|
増 田 賢 紀
|
伊 串 昇
|
| Date of birth | — |
1972-05-26
|
1967-01-31
|
1956-12-05
|
1950-05-23
|
1956-07-01
|
1954-10-15
|
1959-10-04
|
1962-12-08
|
1967-10-30
|
| Career summary | — | |||||||||
| Term of office | — |
（注）4
|
（注）3
|
（注）4
|
（注）4
|
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
557,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
79,000
xbrli:shares
|
xbrli:shares
|
108,000
xbrli:shares
|
1,000
xbrli:shares
|
335,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|