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 |
取締役
経営管理本部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
常務取締役
|
取締役
|
取締役
（監査等委員）
|
取締役社長
代表取締役
|
取締役
|
| Name |
仁井 克己
|
芹田 圭司
|
本村 健
|
— |
岡本 和久
|
千葉 浩勝
|
安井 宏樹
|
石田 甲
|
佐藤 啓之
|
| Date of birth |
1961-09-27
|
1965-05-02
|
1970-08-22
|
— |
1966-10-01
|
1965-10-06
|
1965-03-18
|
1963-06-18
|
1964-08-22
|
| Career summary | — | ||||||||
| Term of office |
（注）２
|
（注）３
|
（注）３
|
— |
（注）２
|
（注）２
|
（注）３
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
97,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
80,000
xbrli:shares
|
1,000
xbrli:shares
|