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) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
取締役
|
— |
代表取締役副社長
営業統括
|
取締役兼常務執行役員
経営企画、人事企画担当役員、社長室長、ＩＲ広報担当
|
常勤監査役
|
取締役会長
|
取締役
|
取締役
|
監査役
|
代表取締役社長
兼CEO兼COO
|
取締役兼常務執行役員
財務経理、貿易業務担当役員
|
| Name |
鈴鹿 良夫
|
高舛 啓次
|
— |
金原 利根里
|
小栁 伸成
|
藤本 利博
|
野村 正治
|
越知 覚子
|
熊本 倫章
|
東辻 淳次
|
野村 正幸
|
松本 崇裕
|
| Date of birth |
1952-10-28
|
1953-03-02
|
— |
1952-08-05
|
1971-08-31
|
1951-01-25
|
1946-09-18
|
1977-03-11
|
1947-11-09
|
1963-01-14
|
1972-06-03
|
1970-08-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
4,000
xbrli:shares
|
1,311,000
xbrli:shares
|
81,000
xbrli:shares
|
19,000
xbrli:shares
|
49,000
xbrli:shares
|
1,079,000
xbrli:shares
|
0
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
59,000
xbrli:shares
|
8,000
xbrli:shares
|