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 |
常務取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
監査役（常勤）
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
専務取締役
|
取締役
|
代表取締役社長
|
| Name |
南雲 俊介
|
和田 泰征
|
野澤 慎吾
|
佐藤 明
|
中山 正子
|
阿部 基行
|
新名 宏次
|
山井 太
|
— |
殖栗 道郎
|
瀬賀 弥平
|
小田 敏三
|
島田 好久
|
丹羽 崇
|
佐藤 隆夫
|
| Date of birth |
1959-12-19
|
1966-06-24
|
1961-03-18
|
1958-01-04
|
1969-11-27
|
1967-10-07
|
1967-10-04
|
1959-12-18
|
— |
1962-12-24
|
1947-04-23
|
1950-06-08
|
1958-03-16
|
1966-09-15
|
1958-06-21
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)3
|
(注)３
|
| Number of shares held (Ordinary shares) |
500
xbrli:shares
|
5,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,300
xbrli:shares
|
400
xbrli:shares
|
6,100
xbrli:shares
|