Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
監査役(注)２
|
取締役副社長
|
代表取締役 社長
|
— |
取締役
|
取締役(注)１
|
取締役(注)１
|
取締役(注)１
|
監査役(注)２
|
| Name |
二ツ矢 有紀
|
米田 耕一郎
|
土谷 健次郎
|
石坂 茂
|
— |
横川 泰之
|
佐藤 舞
|
村上 芽
|
梅津 興三
|
寺村 信行
|
| Date of birth |
1972-10-22
|
1958-02-02
|
1973-04-22
|
1971-09-06
|
— |
1981-01-31
|
1989-08-11
|
1975-04-23
|
1940-04-30
|
1937-03-24
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)６
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
26,700
xbrli:shares
|
xbrli:shares
|
2,146,700
xbrli:shares
|
11,930,000
xbrli:shares
|
14,155,500
xbrli:shares
|
21,000
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
30,000
xbrli:shares
|