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
|
監査役
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
— |
代表取締役
社長
|
取締役会長
|
取締役副社長
|
取締役
|
| Name |
宮野 隆
|
恩田 学
|
諏訪原 敦彦
|
大下 亮
|
森髙 陽一
|
鹿野 浩司
|
保住 博史
|
— |
石松 俊雄
|
白石 清
|
三山 悟
|
髙野 範房
|
| Date of birth |
1950-09-27
|
1976-09-14
|
1964-12-09
|
1956-03-30
|
1964-12-22
|
1971-08-18
|
1961-04-13
|
— |
1963-02-18
|
1956-09-26
|
1965-08-10
|
1978-07-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)６
|
(注)５
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,333
xbrli:shares
|
90,099
xbrli:shares
|
48,119
xbrli:shares
|
10,000
xbrli:shares
|
27,647
xbrli:shares
|
xbrli:shares
|