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) | ||||||||||
| Official title or position |
取締役
|
代表取締役社長
|
取締役
|
監査役
|
常勤監査役
|
常勤監査役
|
— |
取締役
|
取締役会長
|
取締役
|
| Name |
伊 藤 哲 夫
|
秀 髙 雅 紀
|
小 佐 井 優
|
小 川 亮 太 郎
|
森 強 志
|
寺 井 亨
|
— |
新 倉 陽 子
|
岸 本 則 之
|
合 瀨 雄 介
|
| Date of birth |
1954-06-20
|
1963-06-20
|
1950-08-31
|
1984-12-23
|
1959-03-03
|
1959-09-06
|
— |
1964-10-25
|
1956-03-04
|
1964-07-25
|
| Career summary | — | |||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)6
|
(注)5
|
(注)5
|
— |
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
387,000
xbrli:shares
|
xbrli:shares
|
331,000
xbrli:shares
|
18,000
xbrli:shares
|