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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
取締役指名委員監査委員
|
取締役
|
取締役 報酬委員
|
取締役
|
取締役 取締役会長 取締役会議長 指名委員 報酬委員
|
取締役 報酬委員 監査委員
|
取締役指名委員監査委員
|
| Name | — |
五木田 彬
|
山 﨑 昇 一
|
真 下 陽 子
|
玉 田 弘 文
|
武 樋 政 司
|
沼 田 優 子
|
平 野 英 治
|
| Date of birth | — |
1947-09-20
|
1955-09-23
|
1969-09-20
|
1971-10-25
|
1943-04-13
|
1968-04-10
|
1950-09-15
|
| Career summary | — | |||||||
| Term of office | — |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
309,000
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
12,000
xbrli:shares
|
70,000
xbrli:shares
|
171,000
xbrli:shares
|
2,000
xbrli:shares
|
23,000
xbrli:shares
|