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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役社長
（代表取締役）
|
取締役
|
| Name |
大畑 光一
|
小林 和義
|
櫻井 恒久
|
— |
大沢 康男
|
前原 恒男
|
中野 靖
|
菊地 伸二
|
志賀 聖一
|
鈴木 宏子
|
下山 泰樹
|
青木 栄
|
| Date of birth |
1963-02-26
|
1968-01-19
|
1963-12-20
|
— |
1970-03-19
|
1968-07-25
|
1963-11-15
|
1963-07-27
|
1955-01-06
|
1959-11-12
|
1962-08-07
|
1963-06-26
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,800
xbrli:shares
|
2,800
xbrli:shares
|
13,600
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,300
xbrli:shares
|