Directors (And Other Officers)
| Concept |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
取締役(常勤監査等委員)
|
取締役
|
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
取締役
|
取締役
|
取締役
|
取締役
|
| Name | — |
林田 信弘
|
江副 義昭
|
引地 健児
|
浜口 稔
|
上原 千尋 職務上の氏名：本田 千尋
|
増崎 信也
|
沖野 公秀
|
佐藤 嘉宰
|
常川 陽介
|
| Date of birth | — |
1957-12-12
|
1972-06-03
|
1976-07-13
|
1964-12-11
|
1980-05-16
|
1970-01-11
|
1968-07-11
|
1972-06-02
|
1986-06-12
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,452,600
xbrli:shares
|
200,000
xbrli:shares
|
77,940
xbrli:shares
|
xbrli:shares
|
1,840,000
xbrli:shares
|
xbrli:shares
|
76,360
xbrli:shares
|
xbrli:shares
|
78,300
xbrli:shares
|
180,000
xbrli:shares
|