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 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役会長
|
監査役
（常勤）
|
取締役
常務執行役員
管理部門統括
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役社長
（代表取締役）
社長執行役員
|
監査役
|
取締役
常務執行役員
営業部門統括
|
— |
| Name |
山岡 俊則
|
産田 稔雄
|
高橋 寿明
|
奥村 陽子
|
北岡 弘
|
斉藤 章
|
岡崎 明
|
井上 浩之
|
近森 俊二
|
中橋 紅美
|
矢田部 達志
|
— |
| Date of birth |
1953-08-03
|
1968-04-18
|
1964-02-18
|
1969-05-25
|
1958-02-18
|
1970-08-22
|
1954-12-29
|
1962-10-30
|
1957-05-01
|
1974-08-04
|
1972-07-17
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)4
|
(注)4
|
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
— |
| Number of shares held (Ordinary shares) |
93,000
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
127,000
xbrli:shares
|