Directors (And Other Officers)
| Concept |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
As at 2025-04-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
代表取締役
社長
|
— |
取締役
経営戦略・
内部統制担当役員
|
取締役
|
取締役
|
取締役
執行役員
財務部長
|
| Name |
井上 正隆
|
渡辺 喜代司
|
石原 真弓
|
森内 茂之
|
長谷川 直和
|
栗原 道明
|
髙松 富也
|
— |
西山 直行
|
河野 純子
（現姓：山内）
|
伊藤 三奈
|
殿勝 直樹
|
| Date of birth |
1954-10-12
|
1967-11-14
|
1963-05-03
|
1957-02-26
|
1963-12-22
|
1953-10-01
|
1976-06-26
|
— |
1965-07-30
|
1963-09-30
|
1967-03-02
|
1963-11-04
|
| Career summary | — | |||||||||||
| Term of office |
＊1
|
＊2
|
＊3
|
＊2
|
＊2
|
＊1
|
＊1
|
— |
＊1
|
＊1
|
＊1
|
＊1
|
| Number of shares held (Ordinary shares) |
200
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
200
xbrli:shares
|
992,000
xbrli:shares
|
1,008,200
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|