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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役副社長
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
|
取締役
（監査等委員）
|
— |
取締役
(監査等委員)
|
取締役
（監査等委員）
|
| Name |
細野 恭平
|
藤田 勉
(注)１
|
宮崎 裕子
(注)１
|
三宅 孝之
|
宇田 左近
(注)１
|
— |
原田 哲郎
|
小松 百合弥
(注)１
|
| Date of birth |
1973-04-28
|
1960-03-02
|
1969-12-17
|
1970-04-24
|
1955-05-22
|
— |
1965-09-22
|
1962-10-18
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
38,300
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
87,600
xbrli:shares
|
0
xbrli:shares
|
180,200
xbrli:shares
|
54,300
xbrli:shares
|
0
xbrli:shares
|