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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
— |
代表取締役会長
|
代表取締役社長
|
取締役社長室長
|
監査役(非常勤)
|
取締役
|
監査役(常勤)
|
取締役
|
監査役(非常勤)
|
監査役(非常勤)
|
取締役事業開発部長
|
取締役
|
| Name |
佐 々 木 公 明
|
— |
野 尻 佳 孝
|
岩 瀬 賢 治
|
宮 本 隆 志
|
福 田 光 博
|
若 林 達 二
|
北 野 秀 一
|
秋 山 進
|
髙 井 章 光
|
平 田 毅 彦
|
土 渕 友 美
|
村 木 真 紀
|
| Date of birth |
1966-03-15
|
— |
1972-06-04
|
1967-10-09
|
1975-02-10
|
1950-08-21
|
1971-11-12
|
1961-08-05
|
1963-09-07
|
1968-06-05
|
1952-09-08
|
1976-04-30
|
1974-12-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,859
xbrli:shares
|
2,559,296
xbrli:shares
|
2,460,950
xbrli:shares
|
31,855
xbrli:shares
|
8,292
xbrli:shares
|
14,900
xbrli:shares
|
710
xbrli:shares
|
600
xbrli:shares
|
17,469
xbrli:shares
|
xbrli:shares
|
12,590
xbrli:shares
|
4,653
xbrli:shares
|
1,418
xbrli:shares
|