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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
取締役
|
— |
取締役
|
監査役
|
代表取締役
副社長執行役員
|
取締役
|
代表取締役
副社長執行役員
|
常勤監査役
|
代表取締役社長
社長執行役員
|
監査役
|
| Name |
水 野 聡
|
菅 野 孝 一
|
— |
江 島 まゆみ
|
中 村 誠 一
|
髙 橋 昭 彦
|
間 瀬 宏
|
森 光 男
|
上 嶋 守
|
髙 見 昌 伸
|
牧野内 さつき
|
| Date of birth |
1952-08-08
|
1959-02-26
|
— |
1969-03-26
|
1954-01-21
|
1960-02-04
|
1943-08-20
|
1954-07-10
|
1958-04-28
|
1951-11-09
|
1961-05-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)
６
|
(注)
４
|
— |
(注)
４
|
(注)
６
|
(注)
４
|
(注)
４
|
(注)
４
|
(注)
５
|
(注)
４
|
(注)
７
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
5,000
xbrli:shares
|
314,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
88,000
xbrli:shares
|
3,000
xbrli:shares
|
100,000
xbrli:shares
|
18,000
xbrli:shares
|
87,000
xbrli:shares
|
xbrli:shares
|