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 |
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
|
— |
取締役社長（代表取締役）（取締役会議長）
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役専務役員
|
常勤監査役
|
取締役副社長（代表取締役）
|
監査役
|
取締役副社長
|
取締役
|
取締役専務役員
|
取締役
|
| Name |
青山 朝子
|
— |
鈴木 俊宏
|
福田 充宏
|
長野 哲久
|
山岸 重雄
|
江草 俊
|
岡島 有孝
|
豊田 泰輔
|
石井 直己
|
鬼頭 潤子
|
加藤 勝弘
|
高橋 尚子
|
村松 鋭一
|
堂道 秀明
|
| Date of birth |
1972-03-14
|
— |
1959-03-01
|
1962-02-13
|
1949-12-29
|
1964-01-26
|
1958-01-20
|
1960-10-29
|
1957-08-06
|
1965-06-06
|
1964-10-26
|
1964-01-20
|
1972-05-06
|
1962-01-26
|
1948-12-14
|
| Career summary | — | ||||||||||||||
| Term of office |
(注３)
|
— |
(注３)
|
(注４)
|
(注４)
|
(注４)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
693,000
xbrli:shares
|
558,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
13,000
xbrli:shares
|
20,000
xbrli:shares
|
55,000
xbrli:shares
|
0
xbrli:shares
|
20,000
xbrli:shares
|
3,000
xbrli:shares
|
5,000
xbrli:shares
|
4,000
xbrli:shares
|