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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
（社外）
(注）２
|
監査役
（社外）
(注）２
|
— |
取締役
執行役員
|
代表取締役
社長執行役員
|
常勤監査役
|
取締役
（社外）
(注）２
|
取締役
（非業務執行）
|
取締役
（社外）
(注）２
|
取締役
専務執行役員
|
| Name |
加藤孝浩
|
小川 薫
|
— |
若林晃伸
|
山田一登
|
半田悌彦
|
北島康雄
|
中野貴之
|
正井俊之
|
大須賀俊裕
|
| Date of birth |
1969-03-21
|
1958-04-03
|
— |
1984-10-16
|
1973-01-30
|
1958-09-19
|
1943-06-22
|
1971-07-09
|
1952-08-05
|
1957-01-15
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
— |
（注）１
|
（注）１
|
（注）３
|
（注）１
|
（注）１
|
（注）１
|
（注）１
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
136,500
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
32,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
95,500
xbrli:shares
|