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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
代表取締役
社長
|
取締役
|
— |
常勤監査役
|
取締役
|
| Name |
深 堀 眞 二
|
坂 本 慎 一
|
内 山 裕
|
関 根 修 一
|
矢 部 隆 光
|
羽 生 成 夫
|
宮 下 典 久
|
— |
米 山 和 希
|
吉 永 康 樹
|
| Date of birth |
1964-11-02
|
1965-12-01
|
1952-07-25
|
1953-12-25
|
1961-07-20
|
1959-03-05
|
1964-08-13
|
— |
1964-10-24
|
1960-08-01
|
| Career summary | — | |||||||||
| Term of office |
（注）５
|
（注）３
|
（注）６
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|