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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役 （常勤）
|
— |
取締役
|
監査役
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
監査役（常勤）
|
監査役
|
| Name |
野田万起子
|
小川 俊一
|
後根 桂二
|
— |
脇谷 勝
|
大田 研一
|
末綱 琢也
|
三田 昌弘
|
舘田あゆみ
|
ステファン グスタフソン
|
斉藤 郁夫
|
佐藤 敦
|
瀧田 博
|
| Date of birth |
1970-08-25
|
1964-10-21
|
1964-08-01
|
— |
1969-05-10
|
1947-03-18
|
1970-07-08
|
1962-02-15
|
1965-05-05
|
1959-10-10
|
1963-10-26
|
1965-12-29
|
1951-11-13
|
| Career summary | — | ||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)6
|
— |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
22,900
xbrli:shares
|
9,000
xbrli:shares
|
141,700
xbrli:shares
|
16,200
xbrli:shares
|
xbrli:shares
|
9,900
xbrli:shares
|
64,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,300
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|