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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
取締役
|
— |
監査役
|
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
代表取締役 社長
|
| Name |
矢 崎 雄 大
|
竹 田 年 朗
|
— |
江 里 健 哉
|
新 井 幸 雄
|
三 澤 義 博
|
松 井 毅 浩
|
我 妻 由佳子
|
保 々 雅 世
|
大 木 哲 夫
|
| Date of birth |
1968-11-24
|
1960-09-17
|
— |
1971-12-10
|
1966-10-10
|
1966-12-02
|
1963-03-16
|
1962-06-17
|
1960-07-22
|
1961-03-12
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)5
|
(注)3
|
(注)3
|
(注)4
|
(注)5
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
4,300
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
6,000
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
7,000
xbrli:shares
|