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) | ||||||||||||
| Official title or position |
代表取締役会長
|
— |
取締役
|
取締役
|
取締役兼常務執行役員
|
取締役
|
取締役 兼 執行役員
|
常勤監査役
|
代表取締役社長 兼 社長執行役員
|
監査役
|
取締役
|
監査役
|
| Name |
菊 池 節
|
— |
村 尾 治 亮
|
納 武 士
|
板 越 剛
|
森 隆 男
|
小 林 弘 道
|
浦 山 茂 樹
|
丸 山 憲 行
|
中 村 政 昭
|
樋 口 真 道
|
落 合 健 司
|
| Date of birth |
1950-04-09
|
— |
1971-07-01
|
1961-12-03
|
1966-12-15
|
1958-09-25
|
1969-07-02
|
1964-10-29
|
1962-05-03
|
1965-03-24
|
1966-08-15
|
1968-08-11
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
— |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)5
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
12,552
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,233
xbrli:shares
|
2,400
xbrli:shares
|
2,725
xbrli:shares
|
xbrli:shares
|
5,194
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|