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
                                                    
                                                
                                             |