Directors (And Other Officers)
| Concept |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役(監査等委員)
|
専務取締役
|
代表取締役社長
|
代表取締役会長
|
取締役(常勤監査等委員)
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
取締役(監査等委員)
|
取締役
|
取締役
|
取締役(監査等委員)
|
| Name |
薗田 統
|
濱本 聡
|
溝本 俊哉
|
和田 剛直
|
三木 伸司
|
— |
大槻 康成
|
大髙 裕司
|
早野 勝久
|
齋藤 富雄
|
角南 忠昭
|
黒川 宏行
|
谷口 時寛
|
中務 尚子
|
| Date of birth |
1968-09-06
|
1965-03-04
|
1961-01-16
|
1971-09-03
|
1963-06-01
|
— |
1965-03-05
|
1961-12-23
|
1962-11-05
|
1945-01-20
|
1952-10-22
|
1961-02-13
|
1955-01-05
|
1965-04-08
|
| Career summary | — | |||||||||||||
| Term of office |
(注３)
|
(注２)
|
(注２)
|
(注２)
|
(注３)
|
— |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注３)
|
(注２)
|
(注２)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
55,000
xbrli:shares
|
5,000
xbrli:shares
|
1,054,000
xbrli:shares
|
xbrli:shares
|
1,180,090
xbrli:shares
|
6,700
xbrli:shares
|
xbrli:shares
|
23,190
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
33,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|