Directors (And Other Officers)
| Concept |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役財務経理部長
|
取締役（監査等委員）
|
取締役営業部長
|
— |
代表取締役副社長
|
取締役（監査等委員）
|
取締役営業システム部長
|
取締役総務部長
|
取締役（常勤監査等委員）
|
代表取締役社長
|
| Name |
河野 光良
|
大場 善次郎
|
川端 亮輔
|
— |
児玉 幸子
|
首藤 慶史
|
山下 友従
|
広田 浩三
|
中洲 良一
|
穴見 賢一
|
| Date of birth |
1973-12-11
|
1944-08-11
|
1977-04-05
|
— |
1946-01-08
|
1971-12-30
|
1964-01-15
|
1961-03-05
|
1952-09-03
|
1970-11-16
|
| Career summary | — | |||||||||
| Term of office |
（注）２
|
（注）３
|
（注）２
|
— |
（注）２
|
（注）３
|
（注）２
|
（注）２
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
1,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,471,060
xbrli:shares
|
265,500
xbrli:shares
|
xbrli:shares
|
7,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,196,660
xbrli:shares
|