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) | |||||||||
| Official title or position | — |
取締役
|
代表取締役
社長
ＣＥＯ
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
会長
|
取締役
（監査等委員）
|
取締役
ＣＦＯ
|
| Name | — |
小宮山 宏
|
澄岡 和憲
|
荒竹 純一
|
大上 二三雄
|
曽根 泰教
|
神藏 孝之
|
小林 伸行
|
中根 昌幸
|
| Date of birth | — |
1944-12-15
|
1973-07-25
|
1956-10-01
|
1958-03-23
|
1948-01-11
|
1956-03-01
|
1950-03-22
|
1975-01-04
|
| Career summary | — | ||||||||
| Term of office | — |
注４
|
注４
|
注５
|
注５
|
注４
|
注４
|
注６
|
注４
|
| Number of shares held (Ordinary shares) |
577,000
xbrli:shares
|
21,000
xbrli:shares
|
76,000
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
311,000
xbrli:shares
|
1,000
xbrli:shares
|
85,000
xbrli:shares
|