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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役・専務執行役員
|
代表取締役会長兼グループCEO兼グループCCO
|
— |
常勤監査役
|
社外取締役
|
社外取締役
|
社外取締役
|
代表取締役社長
|
社外監査役
|
取締役・専務執行役員
|
社外監査役
|
取締役・常務執行役員
|
社外監査役
|
社外取締役
|
取締役・常務執行役員
|
常勤監査役
|
| Name |
関根 淳
|
服部 真二
|
— |
西本 隆志
|
漆 紫穂子
|
魚谷 雅彦
|
小堀 秀毅
|
高橋 修司
|
天野 秀樹
|
内藤 昭男
|
櫻井 謙二
|
遠藤 洋一
|
矢野 正敏
|
齊藤 昇
|
米山 拓
|
中尾 成
|
| Date of birth |
1959-10-01
|
1953-01-01
|
— |
1962-09-09
|
1961-04-04
|
1954-06-02
|
1955-02-02
|
1957-08-29
|
1953-11-26
|
1960-11-09
|
1959-08-17
|
1961-12-02
|
1956-08-03
|
1961-08-08
|
1962-11-15
|
1962-01-21
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)5
|
(注)5
|
— |
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)7
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
(注)7
|
| Number of shares held (Ordinary shares) |
2,400
xbrli:shares
|
2,279,289
xbrli:shares
|
2,324,489
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
13,300
xbrli:shares
|
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
5,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,600
xbrli:shares
|
600
xbrli:shares
|