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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役専務執行役員
|
— |
常勤監査役
|
監査役
|
常勤監査役
|
代表取締役副社長
|
取締役副社長
|
取締役専務執行役員
|
監査役
|
代表取締役社長
|
取締役会長
|
| Name |
松井 功
|
— |
苅野 雅博
|
青木 俊人
|
根本 裕介
|
朝倉 秀明
|
深見 慎二
|
吉良 尚之
|
三谷 和歌子（戸籍上の氏名は赤松和歌子）
|
田浦 良文
|
不死原 正文
|
| Date of birth |
1961-05-24
|
— |
1957-03-23
|
1954-04-07
|
1963-12-31
|
1959-11-20
|
1960-07-28
|
1961-12-24
|
1974-01-04
|
1960-03-04
|
1954-05-18
|
| Career summary | — | ||||||||||
| Term of office |
(注４)
|
— |
(注５)
|
(注７)
|
(注６)
|
(注４)
|
(注４)
|
(注４)
|
(注６)
|
(注４)
|
(注４)
|
| Number of shares held (Ordinary shares) |
7,748
xbrli:shares
|
98,071
xbrli:shares
|
10,398
xbrli:shares
|
600
xbrli:shares
|
2,069
xbrli:shares
|
14,269
xbrli:shares
|
9,150
xbrli:shares
|
6,369
xbrli:shares
|
3,800
xbrli:shares
|
18,504
xbrli:shares
|
21,864
xbrli:shares
|