Directors (And Other Officers)
| Concept |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役相談役
|
取締役会長
|
代表取締役副社長
|
監査役（注）２
|
代表取締役 社長
|
取締役（注）１
|
常勤監査役
|
取締役（注）１
|
取締役（注）１
|
常勤監査役
|
監査役（注）２
|
— |
| Name |
岡田 元也
|
藤田 元宏
|
本間 正治
|
三井 聡
|
井出 武美
|
牧野 直子
|
根本 健
|
岡本 忍
|
鳥飼 重和
|
代々城忠義
|
石本 博文
|
— |
| Date of birth |
1951-06-17
|
1955-07-11
|
1969-10-11
|
1977-01-31
|
1962-04-04
|
1968-01-28
|
1961-02-10
|
1954-06-18
|
1947-03-12
|
1959-01-27
|
1962-01-08
|
— |
| Career summary | — | |||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
143,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
174,000
xbrli:shares
|