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 |
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
|
常務取締役(代表取締役)
|
取締役
|
取締役
|
取締役
|
取締役社長(代表取締役)
|
— |
取締役(監査等委員)
|
専務取締役(代表取締役)
|
取締役 (監査等委員)
|
取締役 (監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役 (監査等委員)
|
取締役
|
Name |
並 木 富士雄
|
柴 田 憲
|
馬 場 佳 子
|
田 中 孝 佳
|
石 坂 貴
|
殖 栗 道 郎
|
— |
桒 原 美 樹
|
高 橋 信
|
菊 池 弘 之
|
松 本 和 明
|
白 井 正
|
保 坂 成 仁
|
佐 藤 明
|
牧 利 幸
|
Date of birth |
1951-06-20
|
1967-01-19
|
1969-04-01
|
1963-06-15
|
1964-01-22
|
1962-12-24
|
— |
1956-08-14
|
1962-02-23
|
1965-01-06
|
1970-11-04
|
1957-01-18
|
1962-07-22
|
1958-01-04
|
1966-12-19
|
Career summary | — | ||||||||||||||
Term of office |
(注2)
|
(注2)
|
(注2)
|
(注2)
|
(注2)
|
(注2)
|
— |
(注4)
|
(注2)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
(注2)
|
Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
11,000
xbrli:shares
|
82,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|