Directors (And Other Officers)
| Concept |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
取締役（常勤監査等委員）
|
取締役
|
専務取締役
|
専務取締役
|
取締役（監査等委員）
|
取締役会長ＣＥＯ（代表取締役）
|
常務取締役
|
取締役社長（代表取締役）
|
| Name |
田 子 みどり
|
落 合 健 介
|
— |
松 沢 照 和
|
大 前 哲 也
|
大 畑 正 明
|
香 川 正 司
|
那 須 健 二
|
庄 司 正 英
|
加 藤 雅 也
|
貴 田 晃 司
|
| Date of birth |
1960-08-21
|
1952-12-05
|
— |
1960-07-30
|
1954-03-01
|
1963-03-07
|
1960-01-12
|
1953-05-28
|
1951-11-17
|
1965-02-06
|
1954-12-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
94,737
xbrli:shares
|
3,308
xbrli:shares
|
4,473
xbrli:shares
|
12,932
xbrli:shares
|
26,335
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,872
xbrli:shares
|
37,817
xbrli:shares
|