Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
代表取締役社長
|
取締役
|
取締役
|
取締役会長
|
常務取締役名古屋支店長
|
監査役
|
常務取締役営業部長
|
取締役経営管理部長
|
常勤監査役
|
監査役
|
| Name | — |
山本 貴弘
|
髙士 薫
|
川崎 博也
|
福島 孝一
|
岡本 悦生
|
玉岡 かおる
|
香西 利計
|
大内 豊範
|
村上 一彦
|
園尾 善雄
|
| Date of birth | — |
1970-06-23
|
1952-12-15
|
1954-08-04
|
1956-03-22
|
1970-05-17
|
1956-11-06
|
1971-09-10
|
1972-07-24
|
1958-07-03
|
1960-01-06
|
| Career summary | — | ||||||||||
| Term of office | — |
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）７
|
（注）４
|
（注）４
|
（注）５
|
（注）６
|
| Number of shares held (Ordinary shares) |
60,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
8,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|