Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取 締 役
|
— |
取 締 役
指名委員
監査委員
報酬委員
|
取 締 役
報酬委員長
指名委員
|
取 締 役
取締役会議長
指名委員
|
取 締 役
指名委員長
監査委員
報酬委員
|
取 締 役
指名委員
監査委員
|
取 締 役
|
取 締 役
|
取 締 役
監査委員長
報酬委員
|
| Name |
葛 原 憲 康
|
— |
鈴 木 博 幸
|
峰 岸 真 澄
|
程 近 智
|
市 川 晃
|
澤 田 拓 子
|
平 井 善 博
|
大 幸 利 充
|
佐久間 総一郎
|
| Date of birth |
1966-01-06
|
— |
1957-03-16
|
1964-01-24
|
1960-07-31
|
1954-11-12
|
1955-03-11
|
1967-12-05
|
1962-11-30
|
1956-02-15
|
| Career summary | — | |||||||||
| Term of office |
(注２)
|
— |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
102,000
xbrli:shares
|
511,000
xbrli:shares
|
148,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
43,000
xbrli:shares
|
191,000
xbrli:shares
|
17,000
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
55,000
xbrli:shares
|
280,000
xbrli:shares
|
67,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
125,000
xbrli:shares
|
xbrli:shares
|