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) | |||||||||
| Official title or position |
代表取締役社長執行役員
|
取締役執行役員コーポレート本部長
|
取締役執行役員営業・マーケティング本部長
|
代表取締役会長
|
取締役 常勤監査等委員
|
— |
取締役
|
取締役 監査等委員
|
取締役 監査等委員
|
| Name |
有 田 喜一郎
|
丸 山 克 浩
|
新 井 光 浩
|
有 田 喜 一
|
笠 原 勲
|
— |
大 村 康 二
|
平 澤 洋 一
|
鈴 木 宏 子
|
| Date of birth |
1971-03-11
|
1969-10-04
|
1971-04-07
|
1943-02-23
|
1963-03-17
|
— |
1954-02-14
|
1955-02-04
|
1959-11-12
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)６
|
(注)６
|
| Number of shares held (Ordinary shares) |
85,300
xbrli:shares
|
2,700
xbrli:shares
|
1,400
xbrli:shares
|
96,600
xbrli:shares
|
400
xbrli:shares
|
188,800
xbrli:shares
|
1,000
xbrli:shares
|
900
xbrli:shares
|
100
xbrli:shares
|