Directors (And Other Officers)
| Concept |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
As at 2025-07-17 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
監査役
|
監査役
|
常勤監査役
|
代表取締役社長（最高経営責任者）
|
取締役経営管理本部長
|
取締役会長（最高執行責任者）
|
取締役
|
— |
| Name |
七村 守
|
福士 貴紀
|
鴇崎 俊也
|
橋本 邦宏
|
三原 邦彦
|
加藤 勝久
|
増村 一郎
|
堤 和子
|
— |
| Date of birth |
1955-01-21
|
1987-08-11
|
1959-03-20
|
1965-12-12
|
1970-07-23
|
1973-02-25
|
1971-01-21
|
1968-03-28
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)11
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
304,900
xbrli:shares
|
xbrli:shares
|
308,500
xbrli:shares
|
xbrli:shares
|
613,400
xbrli:shares
|