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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
監査役
|
常勤監査役
|
代表取締役
会長
|
取締役
常務執行役員
|
代表取締役
社長
|
取締役
|
取締役
|
監査役
|
取締役
専務執行役員
|
代表取締役
副社長
|
| Name | — |
鑓田 憲男
|
田畑 綾子
（戸籍名：
蘇谷 綾子）
|
林 勝
|
佐藤 淳
|
林 宗治
|
安田 洋史
|
橘 大樹
|
山本 勲
|
中桐 雅宏
|
林 雅也
|
| Date of birth | — |
1948-06-15
|
1973-07-05
|
1945-05-25
|
1974-03-11
|
1974-08-23
|
1953-07-14
|
1982-07-12
|
1943-03-07
|
1963-05-01
|
1977-10-25
|
| Career summary | — | ||||||||||
| Term of office | — |
（注）８
|
（注）６
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）７
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
2,536,978
xbrli:shares
|
xbrli:shares
|
6,400
xbrli:shares
|
820,320
xbrli:shares
|
2,000
xbrli:shares
|
806,928
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
90,000
xbrli:shares
|
809,330
xbrli:shares
|