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 |
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 専務
|
常務取締役
|
監査役
|
監査役
|
監査役
|
常務取締役
|
取締役
|
常務取締役
|
代表取締役会長
|
常勤監査役
|
常勤監査役
|
— |
取締役
|
代表取締役頭取
|
| Name |
増 川 道 夫
|
山 寺 雅 彦
|
内 藤 哲 也
|
水 谷 美奈子
|
永 原 義 之
|
八 巻 佐知子
|
加 藤 耕一郎
|
加 野 理 代
|
佐 藤 秀 樹
|
関 光 良
|
浅 井 仁 広
|
田 中 教 彦
|
— |
市 川 美 季
|
古 屋 賀 章
|
| Date of birth |
1952-09-16
|
1963-12-26
|
1964-12-16
|
1969-09-24
|
1952-03-27
|
1978-11-16
|
1965-10-01
|
1966-05-11
|
1963-08-16
|
1953-09-19
|
1961-08-01
|
1962-10-30
|
— |
1959-09-29
|
1963-12-19
|
| 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
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
25,000
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
16,000
xbrli:shares
|
50,000
xbrli:shares
|
12,000
xbrli:shares
|
25,000
xbrli:shares
|
187,000
xbrli:shares
|
2,000
xbrli:shares
|
32,000
xbrli:shares
|