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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役社長ＣＥＯ
|
取締役会長
|
— |
取締役 監査等委員
|
取締役
|
取締役監査等委員（常勤）
|
取締役 監査等委員
|
取締役執行役員 ＩＲ・財務戦略担当
|
取締役
|
| Name |
高 野 晋
|
樫 尾 和 宏
|
— |
阿 部 博 友
|
数 原 英 一 郎
|
山 口 昭 彦
|
原 夏 代
|
田 村 誠 治
|
倉 澤 佳 子
|
| Date of birth |
1961-02-26
|
1966-01-22
|
— |
1957-11-01
|
1948-07-19
|
1961-01-28
|
1966-07-06
|
1965-03-03
|
1963-12-29
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)５
|
— |
(注)６
|
(注)５
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
32,000
xbrli:shares
|
923,000
xbrli:shares
|
971,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|