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）
|
取締役
|
取締役（監査等委員）
|
取締役（常勤監査等委員）
|
常務取締役
|
常務取締役
|
取締役
|
— |
取締役（監査等委員）
|
代表取締役社長
|
| Name |
惠島 克芳
|
葛西 洋芳
|
樋川 加奈
|
平田 晴久
|
平井 友行
|
佐藤 公彦
|
谷口 誠
|
— |
桑原 育朗
|
五十嵐 新
|
| Date of birth |
1953-12-29
|
1968-04-14
|
1976-02-18
|
1956-10-20
|
1965-10-09
|
1965-09-17
|
1967-05-08
|
— |
1956-08-14
|
1958-11-19
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)４
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
3,000
xbrli:shares
|
30,000
xbrli:shares
|
13,000
xbrli:shares
|
205,000
xbrli:shares
|
xbrli:shares
|
58,000
xbrli:shares
|