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 |
|---|---|---|---|---|---|---|
| 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）
|
— |
取締役管理本部長
|
代表取締役取締役社長
|
| Name |
山 内 一 郎
|
伊 藤 誠 英
|
長 橋 章 之
|
— |
村 澤 快 津
|
堀 直 樹
|
| Date of birth |
1959-06-27
|
1960-09-27
|
1965-09-07
|
— |
1976-04-26
|
1964-03-30
|
| Career summary | — | |||||
| Term of office |
（注）５
|
（注）５
|
（注）４
|
— |
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
38,600
xbrli:shares
|
116,200
xbrli:shares
|
23,500
xbrli:shares
|
334,500
xbrli:shares
|
12,400
xbrli:shares
|
143,800
xbrli:shares
|