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
|
取締役
|
取締役
|
監査役
|
取締役 執行役員
管理本部長
|
監査役
|
代表取締役社長 執行役員
|
取締役
|
取締役
|
| Name | — |
小泉 敦
|
渡辺 麟太郎
|
中村 靖
|
坪谷 哲郎
|
鈴木 誠
|
小関 純
|
中山 義人
|
山本 修司
|
伊藤 卓
|
| Date of birth | — |
1972-02-19
|
1976-10-30
|
1957-10-28
|
1955-10-17
|
1973-03-09
|
1959-02-13
|
1966-06-10
|
1959-12-01
|
1966-08-22
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３．
|
(注)２.
|
(注)２.
|
(注)３．
|
(注)２.
|
(注)３．
|
(注)２.
|
(注)２.
|
(注)２.
|
| Number of shares held (Ordinary shares) |
587,292
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,296
xbrli:shares
|
xbrli:shares
|
578,396
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|