Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役執行役員
|
取締役(監査等委員)
|
取締役顧問
|
代表取締役社長執行役員
|
取締役(常勤監査等委員)
|
取締役執行役員
|
代表取締役会長
|
取締役(監査等委員)
|
— |
| Name |
新藤 和久
|
田島 克夫
|
保科 匡邦
|
中村 隆昌
|
上原 俊晴
|
中村 正二
|
田谷 和正
|
勇 亜衣子 （現姓:西川）
|
— |
| Date of birth |
1963-09-02
|
1958-05-12
|
1958-01-22
|
1974-01-21
|
1961-02-15
|
1970-05-10
|
1967-07-07
|
1988-11-22
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
0
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
103,000
xbrli:shares
|