Directors (And Other Officers)
| Concept |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
代表取締役執行役員副社長コーポレート部門担当
|
— |
取締役 常務執行役員経営戦略室長
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長執行役員社長
|
取締役 専務執行役員 管理統括室長・ IR担当
|
| Name |
久 保 俊 裕
|
一 色 眞 人
|
— |
濵 﨑 伸 介
|
伊 藤 弥 生
|
川 野 秀 之
|
大 下 元
|
菊 地 美佐子
|
細 川 雅 一
|
渋 井 修
|
| Date of birth |
1953-04-05
|
1959-04-10
|
— |
1964-05-21
|
1964-03-01
|
1963-05-23
|
1957-09-11
|
1961-08-02
|
1964-01-10
|
1961-07-13
|
| Career summary | — | |||||||||
| Term of office |
(注)2
|
(注)1
|
— |
(注)1
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)1
|
(注)1
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
14,000
xbrli:shares
|
28,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
4,000
xbrli:shares
|