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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
取締役
|
取締役会長
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
代表執行役社長
|
取締役
|
取締役
|
取締役
|
| Name | — |
原 澤 敦 美
|
明 珍 幸 一
|
荒 井 邦 彦
|
小 高 功 嗣
|
久 保 伸 介
|
政 井 貴 子
|
五十嵐 武 宣
|
内 田 龍 平
|
山 田 啓 二
|
牧 寛 之
|
| Date of birth | — |
1967-08-28
|
1961-03-27
|
1959-11-16
|
1958-05-14
|
1956-03-04
|
1965-03-08
|
1967-03-05
|
1977-10-06
|
1954-04-05
|
1980-11-15
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
230,000
xbrli:shares
|
1,000
xbrli:shares
|
144,000
xbrli:shares
|
38,000
xbrli:shares
|
33,000
xbrli:shares
|
6,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|