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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
社外取締役
|
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
— |
取締役
|
取締役
副社長
|
社外取締役
（監査等委員）
|
代表取締役
社長
|
| Name |
上村 多恵子
|
吉永 久三
|
渡邉 雅之
|
— |
羽生 忍
|
唐澤 利武
|
加藤 正憲
|
青木 邦博
|
| Date of birth |
1953-07-06
|
1951-11-15
|
1970-05-02
|
— |
1962-11-26
|
1964-02-19
|
1971-02-15
|
1948-02-24
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,900
xbrli:shares
|
600
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|