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 |
|---|---|---|---|---|---|---|---|---|---|
| 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）
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
取締役
（監査等委員）
|
取締役
|
— |
| Name |
吉田 稔
|
中西 律子
|
林 勝哉
|
石岡 弘幸
|
千本松 重雄
|
濵野 正治
|
茂永 崇
|
高畑 則雄
|
— |
| Date of birth |
1961-01-16
|
1963-09-28
|
1969-02-03
|
1972-12-02
|
1969-09-27
|
1962-01-03
|
1976-06-15
|
1962-02-10
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
843,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
854,000
xbrli:shares
|