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 |
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 |
常務取締役
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監査役
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常務取締役
|
取締役会長 代表取締役
|
専務取締役 代表取締役
|
常勤監査役
|
取締役
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取締役頭取 代表取締役
|
常務取締役
|
取締役
|
監査役
|
— |
監査役
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取締役
|
| Name |
山入端 裕哉
|
桑 原 康 二
|
渡 名 喜 郁 夫
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川 上 康
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菊 地 毅
|
伊 東 和 美
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花 崎 正 晴
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島 袋 健
|
中 川 通 男
|
富 原 加 奈 子
|
小 池 真 由 美
|
— |
上 野 大
|
譜 久 山 當 則
|
| Date of birth |
1968-07-25
|
1965-10-02
|
1969-05-17
|
1961-08-19
|
1968-04-21
|
1965-01-15
|
1957-01-11
|
1963-09-28
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1968-10-23
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1956-08-07
|
1975-09-09
|
— |
1961-05-19
|
1950-11-08
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
61,000
xbrli:shares
|
18,000
xbrli:shares
|
5,000
xbrli:shares
|
4,000
xbrli:shares
|
27,000
xbrli:shares
|
11,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
139,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|