Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
上席執行役員
管理本部長
|
取締役社長
（代表取締役）
|
取締役
（常勤監査等委員）
|
取締役
|
取締役
上席執行役員
業務統括本部長
|
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 |
古田 貴久
|
北川 芳仁
|
德渕 弘司
|
アレキサンダー・キャンベル・ベネット
|
下田 修一
|
藤木 晴彦
|
小礒 ゆかり
|
内海 二郎
|
— |
| Date of birth |
1966-03-09
|
1969-08-08
|
1961-06-04
|
1970-02-05
|
1964-11-20
|
1949-03-17
|
1971-03-22
|
1954-04-05
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)１
(注)３
|
(注)３
|
(注)２
(注)４
|
(注)２
(注)４
|
(注)２
(注)４
|
— |
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
389,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
435,000
xbrli:shares
|