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
執行役員
|
取締役社長
(代表取締役)
社長執行役員
|
監査役
|
常務取締役
常務執行役員
|
取締役
|
取締役
|
取締役会長
(代表取締役)
|
常勤監査役
|
取締役
執行役員
|
監査役
|
| Name | — |
泉 温子
|
伊藤 信昭
|
岩井田 克郎
|
浅野 謙一
|
佐々木 政彦
|
村山 憲二
|
新井 茂明
|
権田 浩一
|
強瀬 理一
|
山﨑 和也
|
小峰 光
|
| Date of birth | — |
1985-02-15
|
1962-10-12
|
1958-04-13
|
1967-12-11
|
1959-02-25
|
1954-10-21
|
1955-09-20
|
1957-02-15
|
1960-05-22
|
1973-11-25
|
1971-10-27
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
395,100
xbrli:shares
|
xbrli:shares
|
4,200
xbrli:shares
|
16,500
xbrli:shares
|
xbrli:shares
|
11,500
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
361,600
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|