Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
代表取締役社長
|
取締役
|
代表取締役会長
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
| Name |
浅 井 紀 子
|
野 田 幸 宏
|
鈴 木 歩
|
籔 ゆ き 子
|
— |
松 林 浩 司
|
河 島 浩 二
|
丸 山 晴 也
|
青 木 武 志
|
小 池 利 和
|
堀 江 正 樹
|
後 藤 もゆる
|
加 藤 久 始
|
| Date of birth |
1964-07-25
|
1962-06-24
|
1964-03-21
|
1958-06-23
|
— |
1963-12-29
|
1963-09-15
|
1954-11-29
|
1958-02-04
|
1955-10-14
|
1949-11-25
|
1971-05-09
|
1965-10-16
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
6,000
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
158,000
xbrli:shares
|
1,000
xbrli:shares
|
39,000
xbrli:shares
|
2,000
xbrli:shares
|
89,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|