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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
非常勤
|
取締役
専務執行役員
|
取締役
非常勤
|
取締役
専務執行役員
|
取締役（監査等委員）
常勤
|
取締役
常務執行役員
|
— |
取締役
非常勤
|
取締役（監査等委員）
常勤
|
取締役
非常勤
|
取締役（監査等委員）
常勤
|
代表取締役
社長
|
| Name |
奥田 かつ枝
|
小梶 聡
|
高松 信彦
|
安田 大助
|
木村 吉男
|
廣嶋 精一
|
— |
ブラッドリー
エドミスター
|
大野 泰一
|
外ノ池 佳子
|
山嵜 睦
|
池見 賢
|
| Date of birth |
1963-12-28
|
1961-05-30
|
1955-06-02
|
1961-09-02
|
1966-04-26
|
1962-01-05
|
— |
1974-03-07
|
1963-01-05
|
1971-01-26
|
1964-05-29
|
1957-12-22
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
700
xbrli:shares
|
9,400
xbrli:shares
|
3,000
xbrli:shares
|
3,500
xbrli:shares
|
200
xbrli:shares
|
4,300
xbrli:shares
|
49,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,200
xbrli:shares
|
400
xbrli:shares
|
7,400
xbrli:shares
|