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 |
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(監査等委員)
|
取締役
|
代表取締役会長
|
代表取締役社長
|
取締役取締役会議長
|
| Name |
山 崎 穣 一
|
太 田 克 彦
|
— |
宮 沢 和 正
|
大 野 哲 嗣
|
池 田 綾 子
|
北 川 尚 子
|
石 田 建 昭
|
春 日 井 博
|
中 山 恒 博
|
| Date of birth |
1955-01-09
|
1953-06-30
|
— |
1956-02-20
|
1961-02-11
|
1959-12-05
|
1968-03-09
|
1946-01-02
|
1963-09-10
|
1948-01-20
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
748,500
xbrli:shares
|
xbrli:shares
|
25,400
xbrli:shares
|
xbrli:shares
|
103,900
xbrli:shares
|
596,200
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|