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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役（常勤監査等委員）
|
社外取締役（監査等委員）
|
代表取締役社長
|
— |
専務取締役
|
取締役
|
取締役副会長
|
取締役
|
社外取締役
|
社外取締役（監査等委員）
|
| Name |
木通 昌生
|
樋口 勉
|
東 勤
|
— |
松久保 稔
|
出来 正樹
|
東 紘一郎
|
東 幸佑
|
平原 彰子
|
西 達也
|
| Date of birth |
1956-11-20
|
1957-08-18
|
1951-12-12
|
— |
1965-10-25
|
1964-01-23
|
1950-06-11
|
1984-09-01
|
1957-11-30
|
1978-12-13
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
— |
594,000
xbrli:shares
|
645,000
xbrli:shares
|
16,000
xbrli:shares
|
8,000
xbrli:shares
|
18,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — |
xbrli:shares
|
— | — | — | — | — | — | — | — |