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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
代表取締役 兼執行役員社長
|
取締役（監査等委員）
|
取締役 兼 執行役員専務 国際事業本部長
|
取締役
|
取締役
|
代表取締役 兼 執行役員専務経営管理本部長、ＤＸ戦略部・内部監査室・秘書室統括
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name | — |
早 川 毅
|
半 田 未 知（佐々野 未知）
|
木 村 克 尚
|
国 谷 史 朗
|
関 根 嘉 奈 子
|
中 尾 剛
|
玉 井 哲 史
|
岡 村 眞 彦
|
木 村 徹 也
|
| Date of birth | — |
1965-06-12
|
1970-10-19
|
1963-02-11
|
1957-02-22
|
1959-09-16
|
1967-09-27
|
1960-06-12
|
1951-07-21
|
1966-06-01
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
83,800
xbrli:shares
|
37,200
xbrli:shares
|
xbrli:shares
|
24,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|