Directors (And Other Officers)
| Concept | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | As at 2024-06-27 | 
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | 
                                                取締役
人事総務・
法務コンプライアンス・
CSR担当
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                監査役
                                                
                                             | 
                                                代表取締役
社長
 
                                                
                                             | 
                                                監査役
                                                
                                             | 
                                                取締役
経営企画・
財務担当
                                                
                                             | 
                                                常勤監査役
                                                
                                             | 
                                                代表取締役
会長
 
                                                
                                             | — | 
                                                取締役
                                                
                                             | 
                                                常務取締役
事業全般・子会社管掌
 
                                                
                                             | 
| Name | 
                                                前 田 真 昭
                                                
                                             | 
                                                小 西 新右衛門
                                                
                                             | 
                                                山 路  健
                                                
                                             | 
                                                西 井 希 伊
                                                
                                             | 
                                                菱 田 信 之
                                                
                                             | 
                                                平 塚 俊 光
                                                
                                             | 
                                                竹 内   徹
                                                
                                             | 
                                                西 岡 伸 明
                                                
                                             | — | 
                                                田 内 芳 信
                                                
                                             | 
                                                神 田 達 也
                                                
                                             | 
| Date of birth | 
                                                1960-10-24
                                                
                                             | 
                                                1952-05-22
                                                
                                             | 
                                                1967-11-21
                                                
                                             | 
                                                1955-11-13
                                                
                                             | 
                                                1954-10-08
                                                
                                             | 
                                                1965-01-19
                                                
                                             | 
                                                1964-02-22
                                                
                                             | 
                                                1957-01-12
                                                
                                             | — | 
                                                1949-09-22
                                                
                                             | 
                                                1961-06-02
                                                
                                             | 
| Career summary | — | ||||||||||
| Term of office | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)5
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)4
                                                
                                             | 
                                                (注)3
                                                
                                             | — | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
| Number of shares held (Ordinary shares) | 
                                                5,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                3,100
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                48,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                15,800
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                904,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                1,006,100
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                14,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                16,200
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             |