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
|
取締役監査等委員
|
取締役監査等委員
|
取締役
|
— |
取締役 監査等委員
|
取締役
|
取締役 監査等委員
|
取締役
|
取締役
|
代表取締役社長
|
常務取締役
|
| Name |
一色 修志
|
田中 一恵
|
坂巻 吉輝
|
吉池 達悦
|
— |
弓削 文孝
|
井上 邦博
|
石原 敏彦
|
小林 克衛
|
石戸 正典
|
小川 達哉
|
細野 克宏
|
| Date of birth |
1964-03-28
|
1960-09-04
|
1980-06-26
|
1952-05-09
|
— |
1960-08-01
|
1965-10-11
|
1952-11-30
|
1966-09-19
|
1967-02-16
|
1963-12-17
|
1966-08-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)２,５
|
(注)２,４
|
(注)１,３
|
— |
(注)４
|
(注)３
|
(注)２,４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
67,000
xbrli:shares
|
22,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
21,000
xbrli:shares
|
7,000
xbrli:shares
|