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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役(常勤)
|
取締役
|
— |
監査役(常勤)
|
監査役
|
代表取締役社長
|
監査役(常勤)
|
取締役
|
取締役財務経理部、審査法務部、内部統制室担当 兼 財務経理部長
|
代表取締役会長
|
常務取締役グループ事業統括部、情報システム部、DX推進室担当
|
取締役
|
| Name |
佐 藤 誠
|
黒 澤 隆 雄
|
山 上 圭 子
|
— |
沖 廣 克 也
|
植 松 則 行
|
植 木 啓 之
|
後 藤 昌 也
|
定 金 生 馬
|
今 川 毅
|
足 立 建一郎
|
岩 瀬 裕 道
|
花 上 稔
|
| Date of birth |
1948-08-05
|
1958-07-18
|
1961-03-22
|
— |
1959-09-28
|
1960-06-24
|
1959-05-06
|
1961-01-28
|
1951-01-19
|
1961-04-24
|
1957-09-24
|
1960-05-01
|
1954-09-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
1,094,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
1,034,000
xbrli:shares
|
9,000
xbrli:shares
|
14,000
xbrli:shares
|