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 |
代表取締役
社長
|
常務取締役
|
— |
取締役
|
取締役相談役
|
取締役
|
取締役
|
取締役
(常勤監査等委員)
|
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
| Name |
小 島 智 敬
|
渡 邊 基
|
— |
林 博 司
|
渡 辺 雅 夫
|
大 畑 康 壽
|
黒 松 百 亜
|
富 國 重 遠
|
川 島 勇
|
髙 野 雅 典
|
大 竹 裕 子
|
| Date of birth |
1972-08-09
|
1960-09-25
|
— |
1960-02-09
|
1940-01-26
|
1951-08-28
|
1974-08-22
|
1961-12-25
|
1959-02-20
|
1961-04-01
|
1973-08-17
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
— |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
34,400
xbrli:shares
|
6,100
xbrli:shares
|
98,400
xbrli:shares
|
600
xbrli:shares
|
51,800
xbrli:shares
|
4,600
xbrli:shares
|
0
xbrli:shares
|
300
xbrli:shares
|
600
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|