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 |
取締役
（監査等委員）
|
専務取締役
|
取締役
|
取締役
（常勤監査等委員）
|
取締役
|
取締役
（監査等委員）
|
— |
代表取締役
社長
|
取締役
|
専務取締役
|
| Name |
長野 智子
|
山野 幹夫
|
田中 計久
|
太田 富美子
|
飯塚 健一
|
高橋 正哉
|
— |
田島 哲康
|
井﨑 康孝
|
田島 通利
|
| Date of birth |
1969-03-20
|
1970-06-02
|
1955-08-08
|
1961-10-03
|
1967-01-20
|
1979-02-28
|
— |
1966-10-24
|
1970-08-17
|
1972-02-05
|
| Career summary | — | |||||||||
| Term of office |
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
72,000
xbrli:shares
|
xbrli:shares
|
110,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
4,553,000
xbrli:shares
|
2,022,000
xbrli:shares
|
xbrli:shares
|
2,301,000
xbrli:shares
|