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
|
監査役
（常勤）
|
— |
取締役
|
常務取締役
|
代表取締役
社長
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
監査役
|
| Name |
小暮 春人
|
大図 裕一
|
— |
長 素啓
|
須藤 久実
|
藤田 実
|
泉 典浩
|
塚田 修司
|
花崎 哲
|
信澤 山洋
|
北嶋 忠継
|
室賀 康志
|
| Date of birth |
1962-03-05
|
1959-05-17
|
— |
1966-03-15
|
1962-03-23
|
1961-08-20
|
1962-07-09
|
1962-10-17
|
1958-09-21
|
1974-12-08
|
1964-11-18
|
1962-01-23
|
| Career summary | — | |||||||||||
| Term of office |
注３
|
注４
|
— |
注３
|
注３
|
注３
|
注３
|
注３
|
注３
|
注４
|
注３
|
注４
|
| Number of shares held (Ordinary shares) |
33,000
xbrli:shares
|
1,000
xbrli:shares
|
2,384,000
xbrli:shares
|
6,000
xbrli:shares
|
10,000
xbrli:shares
|
2,306,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|