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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
上席執行役員
|
取締役
（監査等委員）
|
— |
取締役
（常勤監査等委員）
|
代表取締役
社長執行役員
|
取締役
上席執行役員
|
取締役
|
| Name |
古賀 哲夫
|
溝上 聡司
|
樋口 一磨
|
— |
本田 徹
|
土方 次郎
|
小松 大
|
八尾 紀子
|
| Date of birth |
1948-03-02
|
1964-12-22
|
1976-12-09
|
— |
1968-07-10
|
1971-01-16
|
1978-01-06
|
1967-08-27
|
| Career summary | — | |||||||
| Term of office |
（注）４
|
（注）３
|
（注）４
|
— |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
108,000
xbrli:shares
|
xbrli:shares
|
513,000
xbrli:shares
|
28,000
xbrli:shares
|
320,000
xbrli:shares
|
57,000
xbrli:shares
|
xbrli:shares
|