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 |
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
監査等委員
|
取締役
常勤監査等委員
|
取締役
監査等委員
|
取締役
|
取締役会長
|
取締役
（代表取締役）
執行役員
ＣＦＯ※3
|
取締役
（代表取締役）
常務執行役員
ＣＳＯ※2
|
取締役
|
取締役
|
取締役
監査等委員
|
取締役
常勤監査等委員
|
取締役社長
（代表取締役）
ＣＥＯ※1
|
— |
| Name |
森川典子
|
小澤壽人
|
鵜浦博夫
|
平野信行
|
泉 澤 清 次
|
西 尾 浩
|
末 松 正 之
|
小 林 健
|
古澤満宏
|
井伊雅子
|
藤沢昌之
|
伊 藤 栄 作
|
— |
| Date of birth |
1958-10-18
|
1962-04-02
|
1949-01-13
|
1951-10-23
|
1957-09-03
|
1968-01-05
|
1963-08-25
|
1949-02-14
|
1956-02-20
|
1963-02-08
|
1960-08-23
|
1963-10-19
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
(注)３
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
6,100
xbrli:shares
|
97,500
xbrli:shares
|
43,900
xbrli:shares
|
37,200
xbrli:shares
|
315,800
xbrli:shares
|
4,600
xbrli:shares
|
65,300
xbrli:shares
|
24,000
xbrli:shares
|
5,500
xbrli:shares
|
7,800
xbrli:shares
|
68,400
xbrli:shares
|
148,100
xbrli:shares
|
824,200
xbrli:shares
|