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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役会長
|
取締役
|
取締役副社長
（代表取締役）
|
常務取締役
|
— |
取締役
|
監査役
|
取締役
|
常勤監査役
|
取締役社長
(代表取締役)
|
取締役
|
監査役
|
常勤監査役
|
取締役副社長
（代表取締役）
|
| Name |
辻田 泰徳
|
益 一哉
|
岸田 勇輔
|
高橋 博
|
— |
山村 雅之
|
大久保 英明
|
松本 博子
|
岡崎 友彦
|
織田 寛明
|
市川 秀夫
|
井本 裕
|
森川 仁人
|
髙田 桂治
|
| Date of birth |
1956-06-28
|
1954-10-17
|
1962-07-06
|
1963-12-04
|
— |
1953-03-30
|
1964-02-15
|
1960-04-25
|
1967-05-04
|
1963-01-26
|
1952-03-18
|
1957-09-10
|
1966-06-06
|
1960-10-05
|
| Career summary | — | |||||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
（注）３
|
（注）５
|
（注）３
|
（注）５
|
（注）３
|
（注）３
|
（注）５
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
25,200
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
14,700
xbrli:shares
|
82,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
21,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,700
xbrli:shares
|
8,400
xbrli:shares
|