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) | |||||||||||
| Official title or position | — |
代表取締役
社長執行役員
最高執行責任者
最高財務責任者
|
取締役
経営指導部長
|
取締役
|
常勤監査役
|
監査役
|
監査役
|
取締役
|
代表取締役
最高経営責任者
|
取締役
|
取締役
情報システム統制部長
|
| Name | — |
吉村 仁博
|
辰巳 保彦
|
山本 義幸
|
八木橋 英男
|
三輪 玄二郎
|
田辺 信彦
|
松永 敏明
|
吉村 昭一
|
松木 武
|
笹岡 晴雄
|
| Date of birth | — |
1981-07-06
|
1952-07-03
|
1952-01-31
|
1952-06-07
|
1951-10-11
|
1947-02-02
|
1954-11-29
|
1931-01-26
|
1950-08-14
|
1964-07-08
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)3
|
(注)3
|
(注)3
|
(注)
2,4
|
(注)
2,5
|
(注)
2,6
|
(注)
1,3
|
(注)3
|
(注)
1,3
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,174,000
xbrli:shares
|
99,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
978,000
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|