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 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
常勤監査役
|
— |
代表取締役社長
|
代表取締役会長
|
常勤監査役
|
取締役（非常勤）
|
監査役（非常勤）
|
監査役（非常勤）
|
取締役(非常勤)
|
取締役（非常勤）
|
取締役（非常勤）
|
取締役（非常勤）
|
取締役（非常勤）
|
| Name |
青山 圭介
|
— |
松橋 正明
|
舟竹 泰昭
|
石黒 和彦
|
松尾 美香
|
小川 千恵子
|
芦原 一郎
|
小林 強
|
平子 裕志
|
高藤 悦弘
|
木原 民
|
渋澤 健
|
| Date of birth |
1958-12-15
|
— |
1962-04-06
|
1956-11-29
|
1957-12-02
|
1961-05-29
|
1963-02-14
|
1967-05-25
|
1957-08-12
|
1958-01-25
|
1957-02-06
|
1962-06-27
|
1961-03-18
|
| Career summary | — | ||||||||||||
| Term of office |
注６
|
— |
注４
|
注４
|
注５
|
注４
|
注７
|
注８
|
注４
|
注４
|
注４
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
598,867
xbrli:shares
|
29,167
xbrli:shares
|
233,700
xbrli:shares
|
253,300
xbrli:shares
|
xbrli:shares
|
16,600
xbrli:shares
|
xbrli:shares
|
53,200
xbrli:shares
|
1,900
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|