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 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
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Directors (and other officers) | ||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||
Official title or position |
代表取締役会長
|
取締役
|
— |
代表取締役社長
|
取締役(監査等委員)
|
取締役 専務執行役員
|
取締役 専務執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役 専務執行役員
|
取締役
|
取締役(監査等委員)
|
Name |
池 田 晃 治
|
新 免 慶 憲
|
— |
部 谷 俊 雄
|
北 村 俊 明
|
横 見 真 一
|
清 宗 一 男
|
谷 宏 子
|
大 隈 郁 仁
|
廣 江 裕 治
|
松 村 は る み
|
青 木 龍 一
|
Date of birth |
1953-09-03
|
1956-10-26
|
— |
1960-05-01
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1955-09-27
|
1965-07-18
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1963-02-08
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1955-07-03
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1958-08-03
|
1966-11-04
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1954-03-25
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1967-01-24
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Career summary | — | |||||||||||
Term of office |
(注3)
|
(注3)
|
— |
(注3)
|
(注5)
|
(注3)
|
(注3)
|
(注5)
|
(注5)
|
(注3)
|
(注3)
|
(注4)
|
Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
5,000
xbrli:shares
|
68,000
xbrli:shares
|
10,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|