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 |
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（社長）ＣＥО
|
取締役（監査等委員）
|
取締役
|
代表取締役（会長）
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役
|
— |
取締役（監査等委員）
|
| Name |
柴 田 久
|
牛 尾 奈 緒 美
|
八 木 稔
|
中 西 勝 則
|
藤 沢 久 美
|
伊 藤 元 重
|
坪 内 和 人
|
福 島 豊
|
稲 野 和 利
|
— |
清 川 公 一
|
| Date of birth |
1963-11-18
|
1961-03-08
|
1963-05-07
|
1953-06-15
|
1967-03-15
|
1951-12-19
|
1952-05-02
|
1966-09-19
|
1953-09-04
|
— |
1965-03-18
|
| Career summary | — | ||||||||||
| Term of office |
(注1)
|
(注2)
|
(注1)
|
(注1)
|
(注1)
|
(注2)
|
(注2)
|
(注1)
|
(注1)
|
— |
(注2)
|
| Number of shares held (Ordinary shares) |
95,000
xbrli:shares
|
xbrli:shares
|
75,000
xbrli:shares
|
326,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
43,000
xbrli:shares
|
2,000
xbrli:shares
|
582,000
xbrli:shares
|
38,000
xbrli:shares
|