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 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) | ||||||
| Official title or position | — |
取 締 役
(監査等委員)
|
常務取締役
総務部門長
兼総務人事部長
兼経理部長
兼法務室長
兼サステナビリティ推進室長
|
取 締 役
(監査等委員)
|
代表取締役社長
事業部門長
|
取 締 役
(監査等委員)
|
| Name | — |
水野泰二
|
北村誠
|
田中雅子
|
塚本高広
|
服部誠一
|
| Date of birth | — |
1962-07-22
|
1978-10-26
|
1958-12-04
|
1954-07-27
|
1951-04-14
|
| Career summary | — | |||||
| Term of office | — |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
38,900
xbrli:shares
|
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
35,900
xbrli:shares
|
xbrli:shares
|