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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
監査役
|
監査役
|
取締役
|
常勤監査役
|
取締役上席執行役員グループCFO
|
代表取締役会長グループCEO
|
取締役
|
取締役執行役員
|
取締役
|
代表取締役社長執行役員グループCOO
|
| Name | — |
嶋田 智子
|
武田 昌邦
|
城戸 真亜子
|
内藤 清和
|
白子田 圭一
|
山田 政弘
|
大澤 道雄
|
今井 和俊
|
久保木 大世
|
成瀬 功一郎
|
| Date of birth | — |
1977-10-31
|
1956-05-09
|
1961-08-28
|
1963-04-04
|
1967-12-31
|
1977-07-28
|
1956-02-02
|
1965-06-24
|
1959-09-11
|
1970-01-14
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２、５
|
(注)２、４
|
(注)１、３
|
(注)５
|
(注)３
|
(注)３
|
(注)１、３
|
(注)３
|
(注)１、３
|
(注)３
|
| Number of shares held (Ordinary shares) |
22,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,100
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|