Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position | — |
社外取締役監査等委員
|
社外取締役監査等委員
|
社外取締役監査等委員
|
社外取締役
|
社外取締役監査等委員
|
代表取締役社長社長執行役員
|
社外取締役
|
取締役常勤監査等委員
|
取締役副社長執行役員
|
代表取締役会長
|
取締役副社長執行役員
|
| Name | — |
川口 里香
|
塩田 智夫
|
二宮 雅也
|
伊藤 元重
|
佐久間 総一郎
|
林 陽一
|
所 千晴
|
黒岩 源洋
|
太内 義明
|
村山 誠一
|
菅原 静郎
|
| Date of birth | — |
1969-07-23
|
1965-01-22
|
1952-02-25
|
1951-12-19
|
1956-02-15
|
1965-02-05
|
1975-09-06
|
1962-09-25
|
1960-11-01
|
1957-09-17
|
1959-11-17
|
| Career summary | — | |||||||||||
| Term of office | — |
注５
|
注４
|
注５
|
注３
|
注５
|
注３
|
注３
|
注４
|
注３
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
87,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
12,000
xbrli:shares
|
19,000
xbrli:shares
|
19,000
xbrli:shares
|