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 |
代表取締役社長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役副社長
|
— |
取締役
|
取締役
|
取締役
（監査等委員）
|
| Name |
鈴木 卓也
|
広井 幹康
|
小笠原 修文
|
鈴木 雅人
|
— |
中村 昭彦
|
山田 尚武
|
鈴木 正己
|
| Date of birth |
1966-02-24
|
1955-09-21
|
1972-10-28
|
1966-01-23
|
— |
1959-11-21
|
1964-08-01
|
1968-07-31
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|