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 |
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
|
監査役
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
代表取締役 会長
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
— |
| Name |
大 賀 公 子
|
高 橋 勉
|
於 保 浩 之
|
青 木 節 子
|
大 友 淳
|
谷 口 浩 司
|
福 岡 徹
|
中 川 大 介
|
米 倉 英 一
|
堀 内 真 人
|
山 下 照 夫
|
豊 田 硬
|
内 川 雅 規
|
— |
| Date of birth |
1953-10-01
|
1957-03-14
|
1962-02-21
|
1959-06-01
|
1965-04-15
|
1967-03-27
|
1956-03-21
|
1968-02-24
|
1957-09-26
|
1967-05-27
|
1972-05-18
|
1958-09-16
|
1969-09-05
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注４)
|
(注４)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
— |
| Number of shares held (Ordinary shares) |
12,891
xbrli:shares
|
xbrli:shares
|
4,827
xbrli:shares
|
2,373
xbrli:shares
|
xbrli:shares
|
20,746
xbrli:shares
|
136,212
xbrli:shares
|
4,325
xbrli:shares
|
188,534
xbrli:shares
|
xbrli:shares
|
49,405
xbrli:shares
|
3,559
xbrli:shares
|
11,699
xbrli:shares
|
434,571
xbrli:shares
|