Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
取締役
代表取締役
|
取締役社長
代表取締役
|
取締役
|
常勤監査役
|
常勤監査役
|
監査役
|
取締役
|
| Name |
小 林 耕 士
|
星 野 次 彦
|
達 脇 恵 子
|
— |
廣 田 康 人
|
柏 木 勝 広
|
伊 藤 慎太郎
|
吉 田 守 孝
|
西 川 昌 宏
|
三 矢 誠
|
加 藤 清 美
|
上 田 純 子
|
山 本 義 久
|
| Date of birth |
1948-10-23
|
1959-11-06
|
1958-05-18
|
— |
1956-11-05
|
1960-01-30
|
1961-03-19
|
1957-07-12
|
1962-02-17
|
1958-12-13
|
1963-11-06
|
1959-08-14
|
1964-12-17
|
| Career summary | — | ||||||||||||
| Term of office |
(注３)
|
(注３)
|
(注３)
|
— |
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
(注４)
|
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
440,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
75,000
xbrli:shares
|
86,000
xbrli:shares
|
72,000
xbrli:shares
|
147,000
xbrli:shares
|
17,000
xbrli:shares
|
1,000
xbrli:shares
|
35,000
xbrli:shares
|