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) | ||||||||||||
| Official title or position | — |
取締役
グループ事業推進部長
|
代表取締役社長
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
取締役
ＣＲＯ事業本部長
兼施設運営室長
兼グループＲ＆Ｄ統括室長
|
取締役
ＩＲ＆コーポレート管理室長兼情報管理室長
|
監査役
|
取締役
|
取締役
経理財務部長
|
| Name | — |
冨田 昭仁
|
福永 健司
|
斎藤 穂高
|
本坊 正文
|
友永 良二
|
清藤 勉
|
北島 俊一
|
船橋 泰
|
佐藤 貴夫
|
高島 浩二
|
渡部 一夫
|
| Date of birth | — |
1973-11-14
|
1969-08-13
|
1958-01-08
|
1955-05-27
|
1958-03-12
|
1944-09-29
|
1960-01-31
|
1973-12-14
|
1963-08-05
|
1958-12-15
|
1967-12-10
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
352,443
xbrli:shares
|
16,500
xbrli:shares
|
189,247
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
54,238
xbrli:shares
|
38,315
xbrli:shares
|
3,066
xbrli:shares
|
6,500
xbrli:shares
|
29,577
xbrli:shares
|