Directors (And Other Officers)
| Concept |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役
|
代表取締役社長
|
監査役（常勤）
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
| Name | — |
和 田 真 治
|
越 智 勝 寛
|
渡 邉 浩 樹
|
今 川 弘 明
|
林 裕 之
|
真 砂 輝 男
|
金 井 路 子
|
関 淑 束
|
越 智 康 彦
|
高 山 和 則
|
髙 原 聡
|
| Date of birth | — |
1963-11-23
|
1969-03-20
|
1960-06-12
|
1964-09-30
|
1974-04-23
|
1974-10-24
|
1975-01-10
|
1978-04-07
|
1972-01-25
|
1970-10-30
|
1969-05-29
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
126,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
16,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
4,000
xbrli:shares
|
4,000
xbrli:shares
|
75,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|