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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役監査等委員
|
取締役副社長
|
取締役監査等委員
|
取締役監査等委員
|
常務取締役
|
取締役副社長
|
常務取締役
|
代表取締役社長
|
| Name | — |
砂子 知香
|
松島 和之
|
吉田 真
|
齋藤 正夫
|
冨板 克行
|
渡邊 一正
|
赤木 豊
|
江見 朗
|
| Date of birth | — |
1983-02-25
|
1959-09-24
|
1974-10-17
|
1952-11-19
|
1965-03-17
|
1969-01-17
|
1976-09-04
|
1960-09-10
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,298,669
xbrli:shares
|
xbrli:shares
|
201,414
xbrli:shares
|
— |
200
xbrli:shares
|
172,683
xbrli:shares
|
128,005
xbrli:shares
|
57,598
xbrli:shares
|
738,769
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — |
xbrli:shares
|
— | — | — | — | — |