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 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役兼代表執行役社長最高経営責任者（CEO）
|
取締役（注）２
|
取締役（注）２
|
取締役兼取締役会議長
|
取締役（注）２
|
取締役（注）２
|
取締役（注）２
|
取締役
|
取締役（注）２
|
取締役（注）２
|
取締役（注）２
|
取締役
|
取締役
|
— |
| Name |
新 野 正 博
|
青 木 淳
|
廣 瀬 渉
|
西 堀 利
|
成 田 恭 子
|
佐 藤 史 朗
|
甲 斐 文 朗
|
佐 藤 敬
|
葉 山 良 子
|
堀 裕
|
布 井 知 子
|
山 科 宏 幸
|
富 樫 秀 雄
|
— |
| Date of birth |
1964-08-02
|
1957-04-30
|
1954-09-22
|
1953-03-02
|
1958-07-23
|
1957-12-21
|
1959-06-23
|
1972-09-23
|
1959-10-07
|
1949-10-05
|
1951-01-29
|
1973-01-18
|
1957-08-16
|
— |
| Career summary | — | |||||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
8,000
xbrli:shares
|
43,000
xbrli:shares
|