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
監査等委員
|
— |
代表取締役
専務執行役員
|
取締役
|
代表取締役社長
社長執行役員
|
取締役
監査等委員
|
代表取締役
常務執行役員
|
取締役
|
取締役
監査等委員
|
取締役
|
取締役
|
取締役
執行役員
|
| Name |
奥田 哲也
|
— |
大岡 誠司
|
神田 一成
|
黒岩 正勝
|
武田 佳奈子
|
枩田 泰典
|
高麗 愛子
|
川﨑 秀樹
|
尾関 竜太郎
|
クラーク
グラニンジャー
|
本橋 秀浩
|
| Date of birth |
1961-09-02
|
— |
1960-06-30
|
1962-12-01
|
1951-02-02
|
1976-11-14
|
1959-03-09
|
1980-01-17
|
1964-01-10
|
1959-08-08
|
1968-01-27
|
1965-01-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
505,000
xbrli:shares
|
45,000
xbrli:shares
|
xbrli:shares
|
336,000
xbrli:shares
|
0
xbrli:shares
|
64,000
xbrli:shares
|
3,000
xbrli:shares
|
23,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|