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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役（常勤監査等委員）
|
取締役
|
取締役（監査等委員）
|
— |
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長上席執行役員社長
|
取締役
|
取締役上席執行役員副社長
|
| Name |
荒 尾 拓 司
|
大 塚 久美子
|
名 取 俊 也
|
— |
中 西 晶
|
相 原 敬
|
髙 橋 光 彦
|
政 井 貴 子
|
奥 山 誠 一
|
| Date of birth |
1959-08-08
|
1968-02-26
|
1963-12-17
|
— |
1960-10-28
|
1955-07-24
|
1961-06-01
|
1965-03-08
|
1965-02-12
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
34,000
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|