Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
取締役副社長
|
取締役
|
取締役
|
代表取締役社長
|
常勤監査役
|
取締役副社長
|
— |
取締役
|
監査役
|
取締役
|
| Name |
平田 幸一郎
|
宮崎 琢磨
|
古川 徳厚
|
花輪 正一
|
藤田 健治
|
太田 充生
|
伊藤 淳一
|
— |
照沼 大
|
田中 裕幸
|
吉田 浩二
|
| Date of birth |
1967-11-05
|
1972-08-03
|
1981-05-01
|
1978-01-07
|
1969-08-22
|
1959-05-24
|
1963-12-14
|
— |
1968-01-22
|
1970-10-22
|
1968-06-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
70,168
xbrli:shares
|
xbrli:shares
|
29,454
xbrli:shares
|
215,691
xbrli:shares
|
xbrli:shares
|
8,044
xbrli:shares
|
328,357
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|