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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役会長
|
— |
代表取締役 常務
|
監査役
|
代表取締役常務
|
代表取締役社長
|
取締役
|
| Name |
首 藤 宣 幸
|
紀 暁 東 き しゃおとん
|
丸 山 光 則
|
原 口 純一郎
|
小野寺 洋 子
|
木 本 和 伸
|
— |
引 場 孝
|
板 東 恵 美
|
山 田 資 子
|
小 林 正 一
|
根 來 恒 男
|
| Date of birth |
1971-05-27
|
1967-09-29
|
1970-07-09
|
1960-09-30
|
1973-09-22
|
1956-10-10
|
— |
1974-06-01
|
1961-07-12
|
1975-06-09
|
1966-10-12
|
1956-01-20
|
| Career summary | — | |||||||||||
| Term of office |
注３
|
注３
|
注４
|
注４
|
注３
|
注３
|
— |
注３
|
注５
|
注３
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,427,000
xbrli:shares
|
2,495,000
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|