Directors (And Other Officers)
| Concept |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役専務
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
— |
| Name |
北 村 和 則
|
田 辺 良 彦
|
十 川 智 基
|
長 山 育 男
|
高 芝 貴 彦
|
山 本 琴 一
|
岩 田 誠
|
黒 田 誠
|
中 野 守 康
|
— |
| Date of birth |
1972-01-07
|
1968-07-12
|
1973-12-27
|
1967-10-22
|
1963-10-17
|
1958-07-01
|
1963-01-18
|
1973-03-23
|
1959-12-02
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
27,000
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
476,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
523,000
xbrli:shares
|