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 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
監査役
|
代表取締役
取締役社長
最高経営責任者
（ＣＥＯ）
|
常任監査役
（常勤）
|
取締役
|
取締役
|
代表取締役
取締役会長
|
監査役
（常勤）
|
取締役
|
取締役
|
取締役副社長
最高財務責任者
（ＣＦＯ）
|
| Name |
石 川 義 久
|
横 山 誠 二
|
— |
吉 川 哲 朗
|
後 藤 正 人
|
太 田 祐 史
|
奥 平 寛 子
|
楢 原 誠 慈
|
廣 江 敏 朗
|
朝 永 正 雄
|
佐 藤 文 一
|
高 須 秀 視
|
近 藤 洋 一
|
| Date of birth |
1962-08-07
|
1960-07-10
|
— |
1947-07-28
|
1962-05-23
|
1957-06-17
|
1980-07-18
|
1956-10-17
|
1959-05-05
|
1960-07-16
|
1962-10-12
|
1948-01-05
|
1958-09-25
|
| Career summary |
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
|||
| Term of office |
(注)５
|
(注)６
|
— |
(注)６
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
xbrli:shares
|
86,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
26,000
xbrli:shares
|
6,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
9,000
xbrli:shares
|