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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
取締役大阪支社長
|
取締役商品開発統括部長兼営業開発統括部長
|
代表取締役社長
|
— |
常務取締役総務本部長兼総務部長兼経営企画室長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役副社長国内営業本部長
|
取締役東京支社長
|
取締役海外営業本部長
|
取締役（監査等委員）
|
常務取締役
|
取締役（常勤監査等委員）
|
取締役
|
| Name |
廣 内 学
|
酒 井 規 光
|
坂 田 信一郎
|
— |
住 吉 哲 也
|
堀 内 武 文
|
大 澤 秀 美
|
AHMED SAJJAD
|
鳥 野 善 文
|
増 田 文 弘
|
柿 野 雅 文
|
小 西 華 子
|
近 藤 雅 之
|
具 足 彰 治
|
久保井 聡 明
|
| Date of birth |
1970-03-20
|
1968-11-08
|
1963-03-24
|
— |
1964-08-16
|
1955-11-03
|
1955-04-05
|
1980-02-01
|
1957-11-05
|
1965-10-25
|
1964-06-20
|
1981-08-18
|
1963-09-01
|
1956-11-04
|
1965-11-29
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
67,000
xbrli:shares
|
34,000
xbrli:shares
|
223,000
xbrli:shares
|
734,000
xbrli:shares
|
55,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
129,000
xbrli:shares
|
46,000
xbrli:shares
|
79,000
xbrli:shares
|
xbrli:shares
|
98,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|