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) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役
|
取締役外航営業部管掌
|
監査役
|
監査役(常勤)
|
監査役
|
代表取締役 社長
|
— |
取締役内航営業部長 経理部管掌
|
取締役
|
取締役
|
| Name |
玉 井 裕
|
岡 本 泰 憲
|
永 井 仁
|
山 口 修 司
|
後 藤 光 良
|
宮 尾 克 己
|
清 崎 哲 也
|
— |
松 本 和 成
|
樹 下 健
|
左 合 輝 行
|
| Date of birth |
1961-09-01
|
1957-04-07
|
1970-08-21
|
1956-12-27
|
1959-04-19
|
1953-12-02
|
1952-09-16
|
— |
1964-08-11
|
1965-04-14
|
1969-06-07
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
（注）４
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
1,900
xbrli:shares
|
2,000
xbrli:shares
|
1,800
xbrli:shares
|
7,500
xbrli:shares
|
17,200
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|