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) | ||||||||||
| Official title or position | — |
取締役
|
監査役
|
取締役執行役員ビジネスイノベーション本部長
|
監査役
|
代表取締役社長
|
常勤監査役
|
取締役執行役員管理本部長
|
取締役
|
取締役
|
| Name | — |
山 口 能 孝
|
岡 庄 吾
|
梶 原 義 浩
|
細 川 雄 介
|
豊 田 崇 克
|
松 井 隆 佳
|
渡 邉 博 和
|
多 田 理
|
泉 秀 昭
|
| Date of birth | — |
1964-04-07
|
1964-05-01
|
1971-03-03
|
1961-12-21
|
1963-10-12
|
1964-07-24
|
1972-11-27
|
1945-04-14
|
1959-08-21
|
| Career summary | — | |||||||||
| Term of office | — |
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,203,600
xbrli:shares
|
24,500
xbrli:shares
|
xbrli:shares
|
42,900
xbrli:shares
|
8,000
xbrli:shares
|
1,042,200
xbrli:shares
|
3,600
xbrli:shares
|
54,800
xbrli:shares
|
12,000
xbrli:shares
|
15,600
xbrli:shares
|