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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
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
|
取締役
|
取締役
|
代表取締役
社長
|
取締役
(監査等
委員）
|
取締役
|
代表取締役
会長
|
| Name | — |
福崎 真也
|
樋口 一成
|
白石 絵里子
|
松見 大輔
|
杢野 純子
|
磯野 健雄
|
野尻 公平
|
宇田 猛
|
福田 守雄
|
蔵人 金男
|
| Date of birth | — |
1969-04-24
|
1957-01-03
|
1976-02-23
|
1974-05-04
|
1961-12-20
|
1971-09-01
|
1962-04-04
|
1961-03-31
|
1964-05-18
|
1947-08-03
|
| Career summary | — | ||||||||||
| Term of office | — |
２年
|
２年
|
２年
|
１年
|
１年
|
１年
|
１年
|
２年
|
１年
|
１年
|
| Number of shares held (Ordinary shares) |
2,779,265
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
55,160
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,699,605
xbrli:shares
|