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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
取締役
（監査等委員）
|
専務取締役
|
取締役
経理部長
兼経営管理室長
|
代表取締役社長
|
取締役
営業統括部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
| Name |
佐々木 隆彦
|
安部 真行
|
亀岡 正彦
|
松本 幸一
|
白川 直樹
|
岩城 幸司
|
星野 誠之
|
髙取 幸子
|
— |
| Date of birth |
1959-06-13
|
1956-10-05
|
1958-01-01
|
1958-03-30
|
1957-02-28
|
1965-02-18
|
1972-07-23
|
1965-08-19
|
— |
| Career summary | — | ||||||||
| Term of office |
（注）４
|
（注）６
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）６
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
20,000
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|