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 |
監査役常勤
|
監査役
|
監査役
|
取締役
|
代表取締役 社長
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
| Name |
梶 田 伸 哉
|
二 宮 照 興
|
藤 田 世 潤
|
髙 橋 明 彦
|
曾 我 英 俊
|
— |
大 越 いづみ
|
関 根 郁 也
|
埴 原 正 和
|
大 橋 高 弘
|
和 田 哲 義
|
| Date of birth |
1959-05-05
|
1960-06-03
|
1954-03-25
|
1955-01-26
|
1959-03-15
|
— |
1964-04-29
|
1957-09-11
|
1964-03-03
|
1970-09-09
|
1967-03-14
|
| Career summary | — | ||||||||||
| Term of office |
4
|
4
|
4
|
1
|
1
|
— |
1
|
1
|
1
|
1
|
1
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
35,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|