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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
監査役（常勤）
|
監査役
|
取締役
|
監査役
|
— |
取締役
|
代表取締役社長
|
取締役
|
| Name |
平 田 邦 夫
|
上 床 竜 司
|
仇 非
|
杉 田 定 大
|
— |
日 比 野 健
|
何 同 璽
|
須 藤 茂
|
| Date of birth |
1951-08-16
|
1967-12-03
|
1967-08-02
|
1955-05-26
|
— |
1951-01-07
|
1970-10-02
|
1977-09-02
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)２(注)４
|
(注)１(注)３
|
(注)２(注)４
|
— |
(注)１(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|