Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
専務取締役
|
取締役
|
代表取締役
社長
|
取締役
|
取締役
(監査等委員長・
常勤監査等委員)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
|
— |
専務取締役
|
取締役
|
| Name |
庄 司 哲 也
|
松 風 里栄子
(藤 野 里栄子)
|
種 橋 牧 夫
|
時 松 浩
|
内 山 俊 弘
|
宮 石 徹
|
山 本 光太郎
|
田 内 直 子
|
岡 村 宏太郎
|
— |
松 出 義 忠
|
藤 井 良太郎
|
| Date of birth |
1954-02-28
|
1967-07-13
|
1957-03-13
|
1962-02-23
|
1958-11-28
|
1963-10-14
|
1955-10-19
|
1965-05-19
|
1955-11-11
|
— |
1966-01-02
|
1975-01-30
|
| Career summary | — | |||||||||||
| Term of office |
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注4)
|
(注4)
|
(注3)
|
— |
(注3)
|
(注3)
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
22,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|