Directors (And Other Officers)
| Concept |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役
|
— |
取締役（監査等委員・常勤）
|
代表取締役社長
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役
|
取締役
|
| Name |
小野寺 伸 夫
|
— |
前 原 和 弘
|
片 岡 達 也
|
野 口 真有美
|
依 田 真 美
|
鈴 木 良 和
|
勝 田 道 文
|
秋 吉 満
|
石 井 茂
|
| Date of birth |
1971-06-03
|
— |
1964-09-28
|
1967-01-02
|
1968-09-03
|
1961-03-29
|
1973-04-26
|
1969-02-21
|
1956-01-09
|
1954-07-31
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
27,700
xbrli:shares
|
168,500
xbrli:shares
|
32,600
xbrli:shares
|
41,500
xbrli:shares
|
2,200
xbrli:shares
|
8,500
xbrli:shares
|
3,700
xbrli:shares
|
12,400
xbrli:shares
|
11,100
xbrli:shares
|
28,800
xbrli:shares
|