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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役
会長兼社長
|
常勤監査役
|
— |
監査役
|
取締役
|
取締役
|
常務取締役
営業部門長
|
監査役
|
取締役
|
取締役
|
| Name |
森 誠
|
神谷 幹典
|
— |
木村 元泰
|
森 仁志
|
近藤 隆弘
|
篠田 直毅
|
平野 徹
|
小川 桂子
|
浅野 佳孝
|
| Date of birth |
1948-01-16
|
1964-10-24
|
— |
1978-12-18
|
1976-02-21
|
1958-01-01
|
1970-10-27
|
1976-08-18
|
1955-12-05
|
1951-06-25
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)５
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
130,200
xbrli:shares
|
xbrli:shares
|
225,000
xbrli:shares
|
xbrli:shares
|
92,300
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|