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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
取締役 (監査等委員)
|
取締役 (監査等委員)
|
常務取締役
|
取締役 (監査等委員)
|
— |
取締役
|
代表取締役社長
|
取締役 (監査等委員)
|
| Name |
竹 中 一 宏
|
和 氣 大 輔
|
清 水 久美子
|
宮 崎 信
|
内 野 晃 彦
|
— |
石 角 哲 也
|
五 藤 学
|
佐 野 徹
|
| Date of birth |
1962-11-08
|
1968-08-02
|
1977-10-23
|
1960-03-07
|
1964-08-19
|
— |
1966-08-31
|
1979-02-11
|
1963-07-01
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
xbrli:shares
|
119,000
xbrli:shares
|
13,000
xbrli:shares
|
42,000
xbrli:shares
|
5,000
xbrli:shares
|