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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
常務取締役管理本部長
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
常務取締役 ダイドレ㈱代表取締役社長
|
代表取締役社長
|
取締役（監査等委員）
|
取締役
|
| Name | — |
五 十 嵐 昭 彦
|
瀧 澤 絋 二
|
大 西 由 紀
|
隈 元 暢 昭
|
柴 田 勝
|
吉 成 隆 則
|
山 田 一 彦
|
三 輪 宏
|
| Date of birth | — |
1973-09-21
|
1976-07-20
|
1963-04-12
|
1978-03-04
|
1963-12-17
|
1954-04-16
|
1944-04-13
|
1958-01-08
|
| Career summary | — | ||||||||
| Term of office | — |
注3
|
注3
|
注4
|
注4
|
注3
|
注3
|
注4
|
注3
|
| Number of shares held (Ordinary shares) |
127,000
xbrli:shares
|
16,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
18,000
xbrli:shares
|
76,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|