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) (Proposal) | |||||||||||||
| Official title or position |
取締役経営管理
|
常勤監査役
|
— |
取締役
|
代表取締役会長兼社長
|
取締役事業本部グループ
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
| Name |
市川 伸二
|
北野 幸治
|
— |
北村 充永
|
野口 和輝
|
鎌田 聖一
|
江尻 琴美
|
中務 正裕
|
山田 平和
|
津田 和義
|
宮﨑 洋祐
|
濵西 望
|
中村 基夫
|
| Date of birth |
1979-09-28
|
1958-08-06
|
— |
1975-12-02
|
1964-11-24
|
1970-09-29
|
1974-08-12
|
1965-01-19
|
1962-06-01
|
1966-01-13
|
1970-06-05
|
1984-08-17
|
1951-06-21
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)3
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,977,500
xbrli:shares
|
xbrli:shares
|
1,976,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|