Directors (And Other Officers)
| Concept |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
専務取締役
|
取締役
人事総務部長
|
取締役社長
(代表取締役)
|
監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
監査役
|
| Name |
桜井 洋二
|
櫛引 健
|
鳥居 俊文
|
濱田 佳治
|
秋吉 茂
|
谷口 信之
|
畠山 隆
|
櫻井 祐記
|
小坂田 成宏
|
島津 朝子
|
— |
三田 与志雄
|
| Date of birth |
1960-07-17
|
1959-06-29
|
1966-08-27
|
1962-11-05
|
1954-08-21
|
1958-05-12
|
1953-08-25
|
1952-09-11
|
1976-06-28
|
1967-06-02
|
— |
1973-11-07
|
| Career summary | — | |||||||||||
| Term of office |
(注）３
|
(注）３
|
(注）３
|
(注）３
|
(注）４
|
(注）４
|
(注）４
|
(注）３
|
(注）３
|
(注）３
|
— |
(注）５
|
| Number of shares held (Ordinary shares) |
1,800
xbrli:shares
|
26,600
xbrli:shares
|
182,500
xbrli:shares
|
1,583,500
xbrli:shares
|
21,800
xbrli:shares
|
3,000
xbrli:shares
|
12,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,832,500
xbrli:shares
|
700
xbrli:shares
|