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 |
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
|
監査役
|
常勤監査役
|
代表取締役常務取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
常勤監査役
|
| Name |
山路 直貴
|
橋本 克己
|
髙橋 利忠
|
古澤 佳幸
|
清水 伸二
|
宮永 雅好
|
奥山 喜久夫
|
坂本 真美
|
中野 秀代
|
— |
北尾 真大
|
橋本 賀之
|
| Date of birth |
1964-04-13
|
1958-04-05
|
1957-08-20
|
1969-10-12
|
1973-10-09
|
1958-06-03
|
1948-06-01
|
1967-09-09
|
1959-09-13
|
— |
1979-12-25
|
1968-05-13
|
| Career summary | — | |||||||||||
| Term of office |
注３
|
注３
|
注４
|
注４
|
注３
|
注４
|
注３
|
注３
|
注３
|
— |
注３
|
注５
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
38,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|