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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
取締役
|
社外取締役
|
社外取締役
|
— |
社外取締役
|
| Name |
黒 田 英 邦
|
東 條 克 昭
|
上 釜 健 宏
|
杉 江 陸
|
東 葭 葉 子
|
内 藤 俊 夫
|
橋 本 副 孝
|
大森 紳一郎
|
— |
五 味 祐 子
|
| Date of birth |
1976-01-10
|
1976-03-08
|
1958-01-12
|
1971-07-13
|
1958-05-20
|
1961-11-28
|
1954-07-06
|
1956-02-06
|
— |
1972-03-28
|
| Career summary | — | |||||||||
| Term of office |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
— |
(注２)
|
| Number of shares held (Ordinary shares) |
111,000
xbrli:shares
|
6,000
xbrli:shares
|
400
xbrli:shares
|
400
xbrli:shares
|
400
xbrli:shares
|
20,600
xbrli:shares
|
400
xbrli:shares
|
400
xbrli:shares
|
140,000
xbrli:shares
|
xbrli:shares
|