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 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
専務取締役
|
取締役
|
取締役
|
— |
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
取締役
|
常務取締役
|
専務取締役
|
取締役
|
取締役
|
| Name |
大槻 昌彦
|
清水 喬雄
|
錦戸 景一
|
— |
大里 真理子
|
山田 善則
|
松永 貴之
|
三宅 卓
|
中野 淳文
|
武田 安央
|
竹内 直樹
|
楢木 孝麿
|
竹内 美奈子
|
森 時彦
|
| Date of birth |
1970-07-23
|
1957-03-10
|
1953-05-02
|
— |
1963-04-22
|
1946-05-22
|
1981-04-06
|
1952-01-18
|
1961-01-07
|
1966-04-07
|
1978-02-11
|
1962-10-15
|
1961-01-17
|
1952-07-17
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
56,141
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
22,268,676
xbrli:shares
|
6,250
xbrli:shares
|
1,248
xbrli:shares
|
xbrli:shares
|
20,859,182
xbrli:shares
|
xbrli:shares
|
48,522
xbrli:shares
|
223,526
xbrli:shares
|
1,031,159
xbrli:shares
|
1,248
xbrli:shares
|
11,400
xbrli:shares
|