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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
代表取締役
社長執行役員
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
執行役員
|
取締役
（常勤監査等委員）
|
— |
| Name |
安原 武志
|
板野 泰之
|
本村 健
|
浅野 昌孝
|
下山 勝義
|
金子 貴昭
|
— |
| Date of birth |
1966-03-20
|
1957-02-19
|
1970-08-22
|
1963-08-29
|
1968-03-05
|
1962-07-10
|
— |
| Career summary | — | ||||||
| Term of office |
(注)２
|
(注)３
|
(注)４
|
(注)４
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
40,960
xbrli:shares
|
10,200
xbrli:shares
|
18,300
xbrli:shares
|
15,100
xbrli:shares
|
4,000
xbrli:shares
|
28,508
xbrli:shares
|
117,068
xbrli:shares
|