Directors (And Other Officers)
| Concept |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
監査役
|
取締役副社長
|
常勤監査役
|
取締役
|
取締役
|
専務取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
代表取締役社長
|
| Name | — |
小泉 始
|
村石 誠司
|
吉岡 雅博
|
渡邊 和則
|
岩倉 慶太
|
岡部 眞
|
上田 健一
|
豊田 稔
|
六日市 拓也
|
松波 竜太
|
薄田 章博
|
| Date of birth | — |
1978-03-03
|
1974-11-11
|
1959-06-21
|
1971-04-06
|
1968-10-15
|
1959-10-23
|
1969-10-13
|
1979-10-03
|
1973-01-06
|
1971-08-16
|
1971-01-10
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
806,480
xbrli:shares
|
2,000
xbrli:shares
|
82,400
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
680
xbrli:shares
|
2,800
xbrli:shares
|
1,000
xbrli:shares
|
40,000
xbrli:shares
|
4,600
xbrli:shares
|
653,000
xbrli:shares
|