Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役
|
取締役
グループ戦略推進担当
|
代表取締役
執行部門統括
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
監査役
|
監査役
|
代表取締役社長
グループ経営推進担当
|
取締役
グループ戦略推進担当
|
| Name | — |
三浦 正晴
|
中迫 猛
|
中江 一夫
|
永島 眞由美
|
石川 英機
|
辰 清広
|
荻野 義明
|
小竹 伸幸
|
進藤 千絵
（井谷 千絵）
|
橋爪 康至
|
竹田 誠
|
| Date of birth | — |
1948-05-22
|
1961-02-21
|
1954-06-08
|
1961-02-16
|
1965-05-20
|
1958-02-07
|
1954-05-16
|
1958-01-14
|
1973-09-16
|
1956-05-31
|
1962-01-31
|
| Career summary | — | |||||||||||
| Term of office | — |
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）4
|
（注）4
|
（注）3
|
（注）5
|
（注）4
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
39,300
xbrli:shares
|
2,418
xbrli:shares
|
2,692
xbrli:shares
|
11,344
xbrli:shares
|
162
xbrli:shares
|
636
xbrli:shares
|
1,049
xbrli:shares
|
1,708
xbrli:shares
|
423
xbrli:shares
|
xbrli:shares
|
15,656
xbrli:shares
|
3,206
xbrli:shares
|