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 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
監査役
|
— |
取締役
|
取締役兼執行役員
|
取締役会長
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
代表取締役社長
|
| Name |
川真田 一 幾
|
大 槻 友 紀
|
本 多 広 和
|
— |
松 尾 美 香
|
佐 別 當 宏 友
|
酒 匂 明 彦
|
石 野 雄 一
|
原 田 達 也
|
丹 野 伸 寿
|
渡 邊 龍 男
|
西 森 良 太
|
| Date of birth |
1962-09-17
|
1986-02-09
|
1970-05-05
|
— |
1961-05-29
|
1974-06-21
|
1960-06-15
|
1968-03-13
|
1972-06-14
|
1967-06-17
|
1964-06-11
|
1967-12-18
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)２４
|
(注)３６
|
— |
(注)１２４
|
(注)４
|
(注)４
|
(注)３５
|
(注)２４
|
(注)６
|
(注)２４
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
168,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
78,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
69,000
xbrli:shares
|