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) | |||||||||||
| Official title or position | — |
取締役
|
常勤監査役
|
監査役
|
監査役
|
取締役
|
取締役専務執行役員開発統括
|
代表取締役社長
|
取締役上席執行役員営業統括
|
取締役 常務執行役員業務統括
|
取締役
|
| Name | — |
三浦 希美（現姓：澤）
|
畑宮 正憲
|
三井 浩二
|
由井 紗恵子（現姓：河合）
|
瀧口 詠子
|
水野 伸二
|
羽生 満寿夫
|
高岡 亮
|
丸山 睦雄
|
高橋 啓章
|
| Date of birth | — |
1983-05-31
|
1960-01-12
|
1959-06-14
|
1984-12-03
|
1965-04-05
|
1959-03-25
|
1958-11-19
|
1968-09-25
|
1960-11-03
|
1956-04-22
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
|
(注)５
|
(注)５
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
42,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
11,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|