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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
社外監査役
|
代表取締役会長 兼 社長
事業統括本部長
経営戦略本部長
|
社外取締役
|
常勤監査役
|
取締役
執行役員
管理統括副本部長
|
社外監査役
|
取締役
常務執行役員
管理統括本部長
|
取締役
専務執行役員
|
取締役副社長
事業統括副本部長
|
社外取締役
|
社外取締役
|
| Name | — |
飯田 哲郎
|
百瀬 武文
|
奥村 和仁
|
村上 二郎
|
西坂 昌伯
|
高田 直規
|
畠山 督
|
大倉 章裕
|
伊藤 利彦
|
森林 育代
|
木船 常康
|
| Date of birth | — |
1950-09-07
|
1937-11-24
|
1976-07-19
|
1961-04-28
|
1963-12-27
|
1947-01-18
|
1954-07-17
|
1961-07-09
|
1956-04-12
|
1964-10-11
|
1950-11-12
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)２
(注)４
|
(注)３
|
(注)１
(注)３
|
(注)４
|
(注)３
|
(注)２
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)１
(注)３
|
(注)１
(注)３
|
| Number of shares held (Ordinary shares) |
796,000
xbrli:shares
|
2,000
xbrli:shares
|
661,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
38,000
xbrli:shares
|
58,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|