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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役社長
|
監査役
|
代表取締役
|
監査役
|
監査役
|
代表取締役副社長
|
取締役
|
監査役
|
取締役
|
— |
| Name |
新 美 俊 生
|
舩 越 七 洋
|
加 納 知 広
|
芦 原 克 宏
|
加 藤 貴 己
|
粟 津 滋 喜
|
佐 藤 邦 夫
|
榎 本 幸 子
|
岩 井 善 郎
|
— |
| Date of birth |
1962-01-12
|
1974-07-14
|
1962-10-02
|
1970-06-21
|
1969-08-18
|
1964-03-21
|
1955-01-20
|
1974-05-26
|
1949-09-16
|
— |
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）４
|
（注）３
|
（注）５
|
（注）６
|
（注）３
|
（注）３
|
（注）６
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
1,000
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|