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 | — |
常務取締役
|
取締役
|
取締役
（監査等委員）
|
専務取締役
|
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
|
取締役
（監査等委員）
|
| Name | — |
山田 光重
|
古河 潤一
|
額田 一
|
山田 哲也
|
岩田 龍一
|
田尻 佳菜子
|
角田 浩司
|
石本 雅敏
|
高間 徹
|
| Date of birth | — |
1967-09-20
|
1968-03-27
|
1971-12-13
|
1969-03-28
|
1962-02-17
|
1981-04-10
|
1962-08-15
|
1962-03-30
|
1957-09-14
|
| Career summary | — | |||||||||
| Term of office | — |
注２
|
注２
|
注３
|
注２
|
注３
|
注３
|
注２
|
注２
|
注３
|
| Number of shares held (Ordinary shares) |
312,000
xbrli:shares
|
290,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|