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
執行役員専務
企画本部長兼
サステナビリティ推進室長
|
取締役
|
監査役
|
常勤監査役
|
常勤監査役
|
代表取締役
会長
ＣＥＯ
|
取締役
|
代表取締役
社長
ＣＯＯ
|
— |
取締役
|
常勤監査役
|
取締役
|
取締役
|
| Name |
矢野 明弘
|
谷口 宗哉
|
伝川 幹
|
上野 精也
|
中谷 吉彦
|
武田 一平
|
池坊 専好
|
森 克彦
|
— |
栗本 知子
|
吉田 茂雄
|
松重 和美
|
加藤 治彦
|
| Date of birth |
1957-12-18
|
1962-06-06
|
1949-07-18
|
1966-01-08
|
1946-10-07
|
1941-01-11
|
1965-09-20
|
1968-01-06
|
— |
1981-02-06
|
1959-09-07
|
1947-08-15
|
1952-07-21
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,100
xbrli:shares
|
1,000
xbrli:shares
|
15,000
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
43,100
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|