Directors (And Other Officers)
Concept |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
取締役
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代表取締役社長執行役員
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取締役
|
取締役西日本地区担当
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取締役副社長執行役員事業部門統括兼CIO兼CISO兼CQO
|
— |
取締役(監査等委員)
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取締役執行役員管理本部長兼総務・人事部長
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取締役(監査等委員)
|
取締役(監査等委員)
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Name |
大石 素久
|
德田 康行
|
吉田 芳之
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道田 隆典
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平野 文康
|
— |
杉田 光秀
|
大川 正
|
河合 健一
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佐藤 滋美
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Date of birth |
1964-03-10
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1956-04-23
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1957-05-30
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1958-02-19
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1956-07-14
|
— |
1957-09-29
|
1970-01-17
|
1949-04-05
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1956-04-26
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Career summary | — | |||||||||
Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)3
|
(注)2
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(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
200
xbrli:shares
|
7,500
xbrli:shares
|
1,000
xbrli:shares
|
4,600
xbrli:shares
|
1,500
xbrli:shares
|
18,700
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|