Directors (And Other Officers)
| Concept |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
As at 2025-07-14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
代表取締役社長 社長執行役員
|
取締役 執行役員
|
取締役
|
社外取締役（監査等委員）
|
取締役（監査等委員）
|
社外取締役
|
取締役専務執行役員
|
取締役 常務執行役員
|
社外取締役(監査等委員)
|
社外取締役
|
— |
取締役 執行役員
|
社外取締役
|
| Name |
藍澤 卓弥
|
大道 浩二
|
芝田 康弘
|
清家 麻紀
|
新島 直以
|
増井 喜一郎
|
大石 敦
|
真柴 一裕
|
花房 幸範
|
住釜 智子
|
— |
馬場 雄一
|
武藤 雅俊
|
| Date of birth |
1974-09-05
|
1969-10-13
|
1963-11-24
|
1966-09-20
|
1960-07-06
|
1950-07-16
|
1967-12-10
|
1966-04-29
|
1975-05-10
|
1960-12-03
|
— |
1976-12-14
|
1956-01-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)２、４
|
(注)４
|
(注)１、３
|
(注)３
|
(注)３
|
(注)２、４
|
(注)１、３
|
— |
(注)３
|
(注)１、３
|
| Number of shares held (Ordinary shares) |
1,429,000
xbrli:shares
|
4,000
xbrli:shares
|
27,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
57,000
xbrli:shares
|
45,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,612,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|