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 |
取締役専務執行役員 営業総括 兼開発戦略総括 兼 開発戦略本部長
|
取締役
|
— |
取締役
|
取締役専務執行役員 管理総括
|
監査役常勤
|
監査役 非常勤
|
代表取締役取締役会長 ＣＥＯ
|
代表取締役取締役社長 ＣＯＯ 兼海外事業統括
|
監査役常勤
|
取締役
|
監査役常勤
|
| Name |
藤 重 卓 一
|
山 本 直 道
|
— |
安 原 由 美 子
|
春 日 部 博
|
山 野 慎 一 郎
|
山 本 哲 也
|
椿 本 哲 也
|
香 田 昌 司
|
小 林 均
|
二 宮 秀 樹
|
大 河 原 治
|
| Date of birth |
1956-11-17
|
1968-11-18
|
— |
1983-11-30
|
1949-09-08
|
1962-10-16
|
1955-03-29
|
1955-03-11
|
1958-11-08
|
1956-02-14
|
1955-03-15
|
1950-07-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
11,800
xbrli:shares
|
7,000
xbrli:shares
|
202,200
xbrli:shares
|
900
xbrli:shares
|
10,600
xbrli:shares
|
7,200
xbrli:shares
|
xbrli:shares
|
120,400
xbrli:shares
|
14,900
xbrli:shares
|
1,100
xbrli:shares
|
3,500
xbrli:shares
|
24,800
xbrli:shares
|