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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
取締役監査等委員
|
代表取締役社長
|
取締役監査等委員
|
取締役
|
取締役
|
取締役専務執行役員営業本部長
|
取締役監査等委員
|
取締役監査等委員
|
取締役
|
| Name | — |
宮 森 伸 也
|
国 谷 一 彦
|
望 月 晴 文
|
藤 田 正 美
|
桑 山 三恵子
|
小 松 健
|
川 口 理 恵
|
伊 藤 勝 彦
|
北 川 真理子
|
| Date of birth | — |
1959-03-26
|
1963-09-12
|
1949-07-26
|
1956-09-22
|
1948-03-30
|
1957-11-13
|
1965-04-10
|
1972-07-02
|
1965-04-03
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
32,000
xbrli:shares
|
2,000
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
6,000
xbrli:shares
|
4,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|