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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
取締役財務部長
|
取締役
|
取締役[監査等委員]
|
代表取締役社長
|
取締役[監査等委員]
|
取締役[監査等委員]
|
常務取締役マネジメント本部長
|
| Name | — |
久 保 壽 將
|
大 門 小百合
|
林 徹
|
二 家 英 彰
|
門 間 大 吉
|
小野里 光 博
|
近 藤 竜 夫
|
| Date of birth | — |
1969-01-23
|
1968-03-24
|
1959-03-09
|
1973-12-05
|
1958-04-23
|
1958-03-06
|
1973-05-27
|
| Career summary | — | |||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)６
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
424,700
xbrli:shares
|
18,700
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
367,100
xbrli:shares
|
400
xbrli:shares
|
5,200
xbrli:shares
|
32,100
xbrli:shares
|