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 |
常勤監査役
|
— |
取締役
|
常勤監査役
|
取締役
|
代表取締役社長
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
代表取締役
|
| Name |
鳥山 圭一
|
— |
山本 英男
|
中井 浩之
|
宮部 義久
|
魚住 吉博
|
櫻井 由美子
|
林 繁雄
|
今井 英樹
|
市川 昌好
|
末永 久美子
|
横田 利夫
|
| Date of birth |
1963-09-15
|
— |
1958-04-01
|
1963-08-12
|
1967-08-09
|
1958-04-09
|
1969-03-01
|
1957-08-21
|
1963-12-05
|
1953-01-10
|
1969-04-01
|
1965-03-15
|
| Career summary | — | |||||||||||
| Term of office |
注４
|
— |
注３
|
注５
|
注３
|
注３
|
注７
|
注６
|
注３
|
注３
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
113,000
xbrli:shares
|
3,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
63,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|