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 | 
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — | 
                                                取締役
                                                
                                             | 
                                                取締役 チェアマン
                                                
                                             | 
                                                代表取締役社長 CEO
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                社外常勤監査役
                                                
                                             | 
                                                社外取締役
                                                
                                             | 
                                                社外取締役
                                                
                                             | 
                                                社外監査役
                                                
                                             | 
                                                社外取締役
                                                
                                             | 
                                                社外監査役
                                                
                                             | 
| Name | — | 
                                                坂  井  義  光
                                                
                                             | 
                                                多  田  直  樹
                                                
                                             | 
                                                貞  方  宏  司
                                                
                                             | 
                                                多 田 高 志
                                                
                                             | 
                                                山 下 和 稔
                                                
                                             | 
                                                松 本 正 人
                                                
                                             | 
                                                辻  智 子
                                                
                                             | 
                                                上 条 香代子
                                                
                                             | 
                                                齋 藤 律 子
                                                
                                             | 
                                                和 田 希志子 (戸籍上の氏名:井上希志子)
                                                
                                             | 
| Date of birth | — | 
                                                1964-12-15
                                                
                                             | 
                                                1962-11-13
                                                
                                             | 
                                                1970-09-27
                                                
                                             | 
                                                1969-03-10
                                                
                                             | 
                                                1959-06-07
                                                
                                             | 
                                                1957-01-11
                                                
                                             | 
                                                1956-08-16
                                                
                                             | 
                                                1963-08-13
                                                
                                             | 
                                                1964-11-02
                                                
                                             | 
                                                1971-06-20
                                                
                                             | 
| Career summary | — | ||||||||||
| Term of office | — | 
                                                (注)4
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)5
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)7
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)6
                                                
                                             | 
| Number of shares held (Ordinary shares) | 
                                                5,389,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                27,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                3,113,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                43,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                2,205,000
                                                
                                                    
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