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 |
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
（監査等委員）
|
代表取締役
執行役員社長
|
取締役
（常勤監査等委員）
|
— |
| Name |
原澤 三夏
|
萩原 邦章
|
柚木 憲一
|
岡野 真也
|
石原 智憲
|
山木 浩
|
— |
| Date of birth |
1969-07-11
|
1953-08-19
|
1954-01-20
|
1968-03-03
|
1965-08-11
|
1957-09-18
|
— |
| Career summary | — | ||||||
| Term of office |
（注）６
|
(注) ５
|
（注）５
|
（注）５
|
（注）４
|
（注）５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|