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 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
監査役
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
監査役
|
| Name |
大河原 通之
|
豊田 勝利
|
中島 太
|
重木 昭信
|
黒田 一美
|
佐藤 嘉高
|
— |
生田 勝美
|
高田 賢司
|
篠宮 雅明
|
稲木 みゆき
|
西本 進
|
野村 秀雄
|
| Date of birth |
1956-01-17
|
1963-09-21
|
1965-09-20
|
1951-03-12
|
1960-03-28
|
1957-01-12
|
— |
1965-03-19
|
1972-11-03
|
1968-07-25
|
1959-10-17
|
1964-02-15
|
1954-06-18
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
45,000
xbrli:shares
|
34,000
xbrli:shares
|
54,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
173,000
xbrli:shares
|
15,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|