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 |
代表取締役社長
|
— |
常勤監査役
|
代表取締役会長兼CEO
|
取締役
|
監査役
|
専務取締役営業本部長
|
監査役
|
取締役
|
| Name |
田原 周夫
|
— |
神﨑 昭彦
|
森澤 紳勝
|
亀井 美登里
|
山岸 健一郎
|
西谷 由実
|
内山 由紀
|
大仁 邦彌
|
| Date of birth |
1972-05-20
|
— |
1966-08-29
|
1944-10-08
|
1959-12-23
|
1961-09-24
|
1958-12-24
|
1959-10-31
|
1944-10-12
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
3,371,000
xbrli:shares
|
xbrli:shares
|
3,350,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|