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
|
— |
代表取締役社長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（常勤監査等委員）
|
取締役
|
専務取締役
|
常務取締役
|
| Name |
冠 一基
|
佐戸井 麻美
|
— |
川戸 康晴
|
横山 誠二
|
渡辺 徹
|
野口 信治
|
植田 祥裕
|
原 一裕
|
大野 善崇
|
| Date of birth |
1969-10-11
|
1958-12-26
|
— |
1971-01-14
|
1960-07-10
|
1966-02-02
|
1965-02-26
|
1959-05-11
|
1961-05-08
|
1968-03-23
|
| Career summary | — | |||||||||
| Term of office |
注２
|
注２
|
— |
注２
|
注３
|
注３
|
注３
|
注２
|
注２
|
注２
|
| Number of shares held (Ordinary shares) |
22,225
xbrli:shares
|
xbrli:shares
|
191,410
xbrli:shares
|
46,308
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,343
xbrli:shares
|
xbrli:shares
|
73,846
xbrli:shares
|
31,688
xbrli:shares
|