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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
(上席執行役員)
ＣＳＯ、経営企画本部長
|
代表取締役社長
ＣＥＯ
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
取締役
|
取締役
(監査等委員)
|
取締役会長
ＣＣＯ、ＣＩＳＯ
|
— |
取締役
（上席執行役員）
ＣＨＲＯ、管理部門管掌、
本社事業所長、総務担当
|
| Name |
内藤 佳彦
|
稲葉 英樹
|
宮内 公平
|
平澤 久
|
小池 達子
|
千代延 郁男
|
妹尾 一宏
|
— |
佐藤 好生
|
| Date of birth |
1964-08-31
|
1964-08-04
|
1962-02-24
|
1958-11-10
|
1957-11-21
|
1962-11-17
|
1955-03-28
|
— |
1966-02-19
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
3,800
xbrli:shares
|
7,500
xbrli:shares
|
3,300
xbrli:shares
|
300
xbrli:shares
|
1,500
xbrli:shares
|
1,400
xbrli:shares
|
32,200
xbrli:shares
|
54,400
xbrli:shares
|
4,400
xbrli:shares
|