Directors (And Other Officers)
| Concept | As at 2024-07-26 | As at 2024-07-26 | As at 2024-07-26 | As at 2024-07-26 | As at 2024-07-26 | As at 2024-07-26 | As at 2024-07-26 | 
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position | 
                                                取締役(監査等委員)
                                                
                                             | 
                                                取締役(監査等委員)
                                                
                                             | 
                                                取締役
経営企画室長兼管理部長
                                                
                                             | 
                                                取締役(監査等委員)
                                                
                                             | 
                                                取締役会長
                                                
                                             | 
                                                取締役社長
(代表取締役)
                                                
                                             | — | 
| Name | 
                                                小栗 厳
                                                
                                             | 
                                                竹内 広幸
                                                
                                             | 
                                                東川 保則
                                                
                                             | 
                                                小泉 茂男
                                                
                                             | 
                                                山口 徹
                                                
                                             | 
                                                山口 真輝
                                                
                                             | — | 
| Date of birth | 
                                                1960-05-21
                                                
                                             | 
                                                1959-04-05
                                                
                                             | 
                                                1963-04-25
                                                
                                             | 
                                                1957-10-19
                                                
                                             | 
                                                1945-02-05
                                                
                                             | 
                                                1977-09-29
                                                
                                             | — | 
| Career summary | — | ||||||
| Term of office | 
                                                (注)4
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | — | 
| Number of shares held (Ordinary shares) | 
                                                6,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                2,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                1,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                0
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                9,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                20,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             |