Directors (And Other Officers)
| Concept |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
As at 2025-06-10 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
— |
常勤監査役
|
代表取締役社長
|
常勤監査役
|
代表取締役
|
取締役
|
監査役
|
取締役
|
| Name |
山 田 美 典
|
宮 間 三 奈 子
|
今 枝 勝 行
|
— |
土 屋 年 章
|
二 之 夕 裕 美
|
秋 田 俊 樹
|
佐 藤 雅 彦
|
藤 岡 圭
|
弟 子 丸 昭 宏
|
安 部 和 志
|
| Date of birth |
1961-09-09
|
1962-01-15
|
1966-06-26
|
— |
1965-03-16
|
1962-01-02
|
1962-12-15
|
1962-10-31
|
1953-12-23
|
1969-10-29
|
1961-04-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
90,000
xbrli:shares
|
4,000
xbrli:shares
|
29,000
xbrli:shares
|
20,000
xbrli:shares
|
18,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|