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) (Proposal) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
— |
取締役
|
代表取締役社長 社長執行役員
|
取締役
|
取締役(常勤監査等委員)
|
取締役常務執行役員
|
取締役(監査等委員)
|
代表取締役会長
|
取締役
|
| Name |
佐 藤 治 夫
|
— |
佐 野 み ゆ き
|
冨 永 宏
|
佐 藤 幸 恵
|
髙 石 哲
|
寺 村 孝 幸
|
前 川 昌 之
|
根 元 浩 幸
|
福 井 順 一
|
| Date of birth |
1956-11-27
|
— |
1962-05-26
|
1967-01-09
|
1965-06-30
|
1962-05-26
|
1970-12-10
|
1965-03-30
|
1960-02-12
|
1953-11-05
|
| Career summary | — | |||||||||
| Term of office |
注３
|
— |
注２
|
注２
|
注２
|
注３
|
注２
|
注３
|
注２
|
注２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
304,300
xbrli:shares
|
xbrli:shares
|
48,400
xbrli:shares
|
xbrli:shares
|
21,900
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
225,900
xbrli:shares
|
xbrli:shares
|