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 |
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
|
監査役
|
— |
取締役
|
代表取締役取締役会議長
|
取締役
|
代表取締役会長執行役員
|
監査役
|
代表取締役社長執行役員
|
取締役副会長
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
| Name |
村岡 彰敏
|
勝 栄二郎
|
北村 滋
|
— |
菰田 正信
|
山口 寿一
|
真砂 靖
|
杉山 美邦
|
松田 陽三
|
福田 博之
|
石澤 顕
|
草間 嘉幸
|
垣添 忠生
|
佐藤 謙
|
諏訪 貴子
|
| Date of birth |
1956-07-04
|
1950-06-19
|
1956-12-27
|
— |
1954-06-08
|
1957-03-04
|
1954-05-11
|
1954-10-11
|
1958-11-06
|
1961-07-09
|
1956-10-14
|
1962-08-24
|
1941-04-10
|
1943-11-17
|
1971-05-10
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
194,105
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
33,903
xbrli:shares
|
xbrli:shares
|
39,423
xbrli:shares
|
63,730
xbrli:shares
|
9,849
xbrli:shares
|
xbrli:shares
|
47,200
xbrli:shares
|
xbrli:shares
|