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
|
取締役（監査等委員）
|
取締役(非常勤)
|
代表取締役社長
|
取締役（監査等委員）
|
取締役（非常勤）
|
取締役
|
取締役（監査等委員）
|
| Name | — |
関 原 昌 浩
|
岩 下 悦 男
|
堂 本 顕 孝
|
伊 藤 義 英
|
村 上 寛
|
大川 馨一郎
|
中 嶋 明
|
市 川 順 也
|
| Date of birth | — |
1963-08-12
|
1960-01-16
|
1971-10-29
|
1973-02-21
|
1969-10-11
|
1964-10-30
|
1967-11-09
|
1973-03-19
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,492
xbrli:shares
|
5,069
xbrli:shares
|
xbrli:shares
|
— |
1,401
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— |
1,022
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — |
xbrli:shares
|
— | — | — |
xbrli:shares
|
— |