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) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役会長
(代表取締役)
|
— |
取締役
|
常勤監査役
|
取締役
|
取締役 社長執行役員
（代表取締役）
|
取締役 執行役員
|
取締役 専務執行役員
|
監査役
|
監査役
|
| Name |
渡辺 美紀
|
蔭山 秀一
|
葉田 順治
|
— |
長岡 孝
|
堀江 弘一郎
|
池田 博之
|
石見 浩一
|
町 一浩
|
田中 昌樹
|
岡 庄吾
|
冨田 浩也
|
| Date of birth |
1969-12-29
|
1956-07-04
|
1953-10-13
|
— |
1954-03-03
|
1969-04-11
|
1960-10-09
|
1967-01-10
|
1972-01-18
|
1961-06-26
|
1964-05-01
|
1963-09-22
|
| Career summary | — | |||||||||||
| Term of office |
※３
|
※３
|
※３
|
— |
※３
|
※４
|
※３
|
※３
|
※３
|
※３
|
※４
|
※４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
17,535,000
xbrli:shares
|
17,950,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
73,000
xbrli:shares
|
335,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|