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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
代表取締役社長CEO
|
監査役
|
取締役
管理本部長
|
取締役
|
常勤監査役
|
— |
取締役
|
監査役
|
| Name |
梅木 元博
|
佐藤 昌平
|
楠元 克成
|
島田 善教
|
小林 和樹
|
森谷 和正
|
— |
山口 十思雄
|
西田 弥代
|
| Date of birth |
1964-04-24
|
1964-02-13
|
1971-03-29
|
1978-02-24
|
1974-04-06
|
1963-02-23
|
— |
1963-06-04
|
1980-01-15
|
| Career summary | — | ||||||||
| Term of office |
（注）１
|
（注）１
|
（注）４.５
|
（注）１
|
（注）２
|
（注）４.５
|
— |
（注）１.３
|
（注）４.５.６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,455,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,455,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|