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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役(監査等委員）（注）１
|
取締役（常勤監査等委員）（注）１
|
取締役(監査等委員）（注）１
|
— |
取締役会長兼社長
|
取締役(監査等委員）（注）１
|
取締役副社長
|
| Name |
伊藤 彰彦
|
能城 弘昭
|
北浦 聡
|
— |
宮田 敏男
|
高山 和江
|
鎌田 光明
|
| Date of birth |
1959-10-07
|
1959-06-24
|
1954-04-04
|
— |
1961-02-08
|
1966-07-17
|
1962-11-30
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
— |
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,736,700
xbrli:shares
|
2,736,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|