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 |
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 | — |
常務取締役
|
専務取締役
|
監査役
|
常勤監査役
|
取締役
|
専務取締役
|
取締役
|
常勤監査役
|
専務取締役
|
取締役
|
常勤監査役
|
監査役
|
代表取締役社長
|
常務取締役
|
専務取締役
|
代表取締役副社長
|
取締役
|
取締役
|
| Name | — |
金 沢 貴 人
|
杉 田 一 彦
|
市 川 育 義
|
森ヶ山 和 久
|
杉 浦 宣 彦
|
黒 柳 雅 文
|
宮 島 司
|
峯 村 隆 二
|
三 宅 徹
|
田 村 良 明
|
久 蔵 達 也
|
石 井 妙 子
|
北 島 義 斉
|
宮 間 三 奈 子
|
中 村 治
|
宮 健 司
|
白 川 浩
|
熊 平 美 香
|
| Date of birth | — |
1960-09-04
|
1960-01-19
|
1961-07-16
|
1963-12-19
|
1966-02-07
|
1960-05-04
|
1950-08-23
|
1952-08-22
|
1958-02-05
|
1954-10-03
|
1963-08-01
|
1956-05-07
|
1964-09-18
|
1962-01-15
|
1962-10-22
|
1954-06-11
|
1954-12-22
|
1960-09-22
|
| Career summary | — | ||||||||||||||||||
| Term of office | — |
同上
|
同上
|
(注)４
|
同上
|
同上
|
同上
|
(注)３
|
(注)４
|
(注)３
|
同上
|
(注)４
|
(注)５
|
(注)３
|
同上
|
同上
|
同上
|
同上
|
同上
|
| Number of shares held (Ordinary shares) |
1,345,926
xbrli:shares
|
5,884
xbrli:shares
|
22,370
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
15,770
xbrli:shares
|
9,300
xbrli:shares
|
4,052
xbrli:shares
|
9,908
xbrli:shares
|
3,100
xbrli:shares
|
16,592
xbrli:shares
|
xbrli:shares
|
1,198,580
xbrli:shares
|
11,750
xbrli:shares
|
8,258
xbrli:shares
|
33,262
xbrli:shares
|
5,100
xbrli:shares
|
xbrli:shares
|