Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
代表取締役会長
|
取締役
（専務執行役員）
|
取締役
|
取締役
(監査等委員)
|
代表取締役社長
|
取締役
(常勤監査等委員)
|
取締役
|
取締役
(監査等委員)
|
| Name | — |
中務 裕之
|
飯田 邦彦
|
山下 勝弘
|
高橋 尚男
|
佐々木 康夫
|
古里 龍平
|
大西 聡
|
武智 順子
|
疋田 鏡子
|
| Date of birth | — |
1957-12-21
|
1956-12-10
|
1968-08-06
|
1961-02-24
|
1957-01-23
|
1962-09-15
|
1956-10-23
|
1971-12-28
|
1964-12-19
|
| Career summary | — | |||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
424,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
401,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|