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
|
代表取締役
社長
|
取締役
経営管理本部長
|
取締役
|
取締役
（監査等委員）
|
— |
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
|
| Name |
日下 好広
|
蔵人 賢樹
|
橋澤 順
|
小濵 直人
|
下村 治
|
— |
田村 吉央
|
山田 奈央子
|
大場 睦子
|
三森 智仁
|
| Date of birth |
1975-04-10
|
1979-01-25
|
1979-01-18
|
1965-08-19
|
1959-03-04
|
— |
1982-07-05
|
1978-10-31
|
1986-05-19
|
1989-03-09
|
| Career summary | — | |||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)
１、２
|
(注)５
|
— |
(注)
２、５
|
(注)
１、２
６
|
(注)
２、５
|
(注)
１、３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
12,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|