Directors (And Other Officers)
| Concept |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
As at 2025-06-09 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
監査役
|
常勤監査役
|
— |
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役取締役会長
|
取締役
|
代表取締役取締役社長
|
| Name |
水 野 明 久
|
友 添 雅 直
|
松 本 邦 亮
|
— |
渡 部 亨
|
半 田 純 一
|
大 西 朗
|
隅 修 三
|
熊 倉 和 生
|
寺 師 茂 樹
|
清 水 季 子
|
伊 藤 浩 一
|
| Date of birth |
1953-06-13
|
1954-03-25
|
1967-05-06
|
— |
1961-01-30
|
1957-02-13
|
1958-01-04
|
1947-07-11
|
1962-01-21
|
1955-02-16
|
1965-04-01
|
1963-07-31
|
| Career summary | — | |||||||||||
| Term of office |
※２
|
※４
|
※３
|
— |
※２
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
45,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|