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 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役社長
|
取締役
管理本部長
|
監査役
|
取締役
グループ事業本部長
|
取締役
|
常勤監査役
|
取締役
|
取締役副社長
|
取締役
|
監査役
|
— |
| Name |
杉野 公彦
|
岡本 純
|
奥田 純司
|
川口 英嗣
|
高口 綾子
|
後藤 知之
|
片倉 千裕
|
佐々江 愼二
|
川端 さとみ
|
岩川 浩
|
— |
| Date of birth |
1961-09-20
|
1982-08-19
|
1962-05-21
|
1972-01-23
|
1974-03-23
|
1961-09-14
|
1982-09-07
|
1956-09-02
|
1976-06-08
|
1962-01-13
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)２
(注)４
|
(注)１
|
(注)１
(注)３
|
(注)２
(注)４
|
(注)１
(注)３
|
(注)１
|
(注)１
(注)３
|
(注)２
(注)４
|
— |
| Number of shares held (Ordinary shares) |
59,688,900
xbrli:shares
|
14,800
xbrli:shares
|
15,840
xbrli:shares
|
18,200
xbrli:shares
|
3,400
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
52,200
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|
59,855,740
xbrli:shares
|