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
（監査等委員）
|
取締役
執行役員
総務本部長
|
代表取締役
社長執行役員
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
上席執行役員
営業統括本部長
兼
京浜支店長
|
取締役
上席執行役員
海外事業本部長
|
| Name | — |
中弥 和美
|
小林 英之
|
吉田 大介
|
織田 研二郎
|
石塚 一夫
|
羽澤 哲朗
|
堀木 靖之
|
| Date of birth | — |
1970-01-15
|
1967-01-18
|
1965-08-05
|
1961-03-01
|
1958-05-01
|
1970-05-14
|
1969-05-30
|
| Career summary | — | |||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
17,300
xbrli:shares
|
1,100
xbrli:shares
|
2,800
xbrli:shares
|
8,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
2,900
xbrli:shares
|