Directors (And Other Officers)
| Concept |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
代表取締役会長
|
監査役
|
取締役
|
監査役
|
常勤監査役
|
取締役
専務執行役員
|
取締役
取締役会議長
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
取締役
副社長
|
常勤監査役
|
代表取締役社長
|
取締役
|
| Name |
西浦 三郎
|
小池 德子
|
辻 伸治
|
小林 伸行
|
田中 美衣
|
原 広至
|
宮島 司
|
福島 敦子
|
山田 秀雄
|
— |
髙橋 祐子
|
荒谷 雅夫
|
中嶋 忠
|
岡本 雅弘
|
前田 隆也
|
秋田 喜代美
|
| Date of birth |
1948-06-10
|
1962-09-17
|
1956-12-10
|
1963-06-12
|
1983-06-08
|
1965-12-29
|
1950-08-23
|
1962-01-17
|
1952-01-23
|
— |
1965-12-19
|
1961-01-10
|
1956-06-12
|
1962-02-15
|
1962-03-15
|
1957-06-17
|
| Career summary | — | |||||||||||||||
| Term of office |
（注）４
|
（注）５
|
（注）４
|
（注）５
|
（注）３
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
— |
（注）４
|
（注）５
|
（注）４
|
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
554,000
xbrli:shares
|
xbrli:shares
|
3,700
xbrli:shares
|
29,500
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|
29,500
xbrli:shares
|
7,000
xbrli:shares
|
29,500
xbrli:shares
|
803,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,500
xbrli:shares
|
9,800
xbrli:shares
|
129,800
xbrli:shares
|
xbrli:shares
|