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 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役頭取代表取締役
|
— |
常務取締役
|
取締役会長
|
取締役(監査等委員)
|
常務取締役
|
取締役(監査等委員)
|
取締役
|
専務取締役代表取締役
|
取締役(監査等委員)
|
常務取締役
|
取締役(監査等委員)常勤
|
| Name |
小林 達司
|
— |
白石 功
|
山元 文明
|
金本 康
|
伊東 瑞文
|
酒井 俊和
|
植田 剛生
|
橋谷 正人
|
稲田知江子
|
常光 憲
|
西村 純子
|
| Date of birth |
1960-06-04
|
— |
1962-09-13
|
1954-09-24
|
1961-07-25
|
1967-11-08
|
1970-09-17
|
1964-06-15
|
1960-12-14
|
1972-12-16
|
1969-03-24
|
1967-06-17
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
43,000
xbrli:shares
|
196,000
xbrli:shares
|
24,000
xbrli:shares
|
67,000
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
5,000
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|