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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
常勤監査役
|
— |
取締役
|
取締役
|
取締役
|
代表取締役社長
|
取締役管理本部長
|
監査役
|
監査役
|
| Name |
古関 耕造 (注)２
|
— |
寒川 登代志 (注)１
|
勝又 祐一 (注)１
|
南方 美千雄 (注)１
|
楯 広長
|
田中 克明
|
半田 純(注)２
|
中村 隆史(注)２
|
| Date of birth |
1962-10-19
|
— |
1968-04-20
|
1969-01-21
|
1966-11-13
|
1963-02-19
|
1976-12-17
|
1979-06-05
|
1968-09-21
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
583,100
xbrli:shares
|
583,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|