Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
独立社外取締役
（常勤監査等委員）
|
独立社外取締役
（監査等委員）
|
取締役
財務部長
|
独立社外取締役
（監査等委員）
|
常務取締役
企画部長
|
独立社外取締役
（監査等委員）
|
代表取締役社長
|
— |
| Name |
佐藤 和寿
|
佐々木 治雄
|
林 政徳
|
原口 純一郎
|
栃木 淳子
|
島村 和也
|
柴山 法彦
|
— |
| Date of birth |
1964-01-10
|
1950-12-18
|
1975-09-08
|
1960-09-30
|
1973-12-25
|
1972-10-20
|
1969-08-21
|
— |
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
（注)２
|
(注)３
|
（注)２
|
(注)３
|
（注)２
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
12,100
xbrli:shares
|
xbrli:shares
|
51,300
xbrli:shares
|
65,800
xbrli:shares
|