Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
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 |
常勤監査役
|
取締役
|
取締役
|
監査役
|
代表取締役会長
|
取締役 兼 執行役員
|
取締役
|
取締役
|
代表取締役社長 兼 社長執行役員
|
取締役兼常務執行役員
|
監査役
|
— | — | — | — | — | — | — | — | — | — | — | — |
| Name |
浦 山 茂 樹
|
村 尾 治 亮
|
森 隆 男
|
中 村 政 昭
|
菊 池 節
|
小 林 弘 道
|
岡 田 和 之
|
樋 口 真 道
|
丸 山 憲 行
|
板 越 剛
|
吉本 誠一朗
|
— | — | — | — | — | — | — | — | — | — | — | — |
| Date of birth |
1964-10-29
|
1971-07-01
|
1958-09-25
|
1965-03-24
|
1950-04-09
|
1969-07-02
|
1967-09-05
|
1966-08-15
|
1962-05-03
|
1966-12-15
|
1967-04-19
|
— | — | — | — | — | — | — | — | — | — | — | — |
| Career summary | — | — | — | — | — | — | — | — | — | — | — | — | |||||||||||
| Term of office |
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
— | — | — | — | — | — | — | — | — | — | — | — |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,725
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,194
xbrli:shares
|
2,233
xbrli:shares
|
xbrli:shares
|
— | — | — | — |
12,552
xbrli:shares
|
— | — | — | — | — | — | — |