Directors (And Other Officers)
| Concept |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
監査役
|
監査役
|
取締役経営管理本部長
|
取締役
|
代表取締役社長
|
監査役常勤
|
取締役
|
| Name | — |
有 江 敬 寛
|
永 井 晶 也
|
嶋 津 裕 介
|
寒 川 浩
|
百 瀬 伸 夫
|
高 岡 伸 夫
|
井 上 雅 也
|
宝 田 めぐみ
|
| Date of birth | — |
1965-02-25
|
1967-08-02
|
1970-04-29
|
1965-07-01
|
1952-01-01
|
1953-03-03
|
1966-12-07
|
1959-03-10
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)６
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,141,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
58,000
xbrli:shares
|
xbrli:shares
|
1,081,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|