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 |
常勤監査役
|
取締役会長CEO(代表取締役)
|
取締役 上席執行役員
|
常勤監査役
|
— |
取締役
|
取締役
|
取締役 上席執行役員
|
監査役
|
取締役社長COO(代表取締役)
|
取締役
|
取締役常務執行役員
|
取締役
|
監査役
|
取締役上席執行役員
|
| Name |
福 永 俊 朗
|
太 田 栄 二 郎
|
松 永 秀 樹
|
笹 森 建 彦
|
— |
榊 真 二
|
澤 村 環
|
髙 木 哲 也
|
上 野 佐 和 子
|
森 信 也
|
山 岸 裕 美
|
藤 井 大 右
|
下 村 陽 一 郎
|
岸 日 出 夫
|
高 波 健 二
|
| Date of birth |
1960-02-04
|
1959-06-30
|
1967-02-16
|
1962-08-07
|
— |
1957-01-23
|
1962-10-03
|
1963-08-16
|
1964-08-12
|
1962-03-14
|
1963-03-04
|
1964-10-18
|
1962-03-11
|
1958-05-13
|
1972-03-06
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,400
xbrli:shares
|
23,800
xbrli:shares
|
11,800
xbrli:shares
|
800
xbrli:shares
|
53,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
5,500
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|