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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
|
— |
取締役
（監査等委員）
|
代表取締役
社長
グループ企画管理本部長
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
|
| Name |
平瀬 真由美
|
— |
樋口 眞人
|
池浦 正裕
|
太田 英美
|
奥村 恭司
|
植村 淳子
|
平島 崇嗣
|
| Date of birth |
1969-10-30
|
— |
1957-06-05
|
1959-02-07
|
1947-12-19
|
1964-01-26
|
1982-09-03
|
1961-11-04
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
15,700
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|
5,800
xbrli:shares
|