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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役
執行役員
|
取締役
執行役員
|
代表取締役
社長執行役員
(CEO 兼 COO)
|
監査役
|
取締役
執行役員
|
— |
取締役
|
取締役
|
取締役
専務執行役員
|
| Name |
木曽 琢真
|
澤野 敬一
|
池本 新介
|
足利 金兵衛
|
久光 弘祐
|
中澤 強志
|
福元 勝志
|
今村 忠如
|
平尾 嘉昭
|
三田 薫
|
— |
浜田 晋吾
|
渡邉 淳子
|
松本 孝志
|
| Date of birth |
1960-09-11
|
1957-01-15
|
1950-05-16
|
1942-08-29
|
1966-08-20
|
1967-01-11
|
1959-08-23
|
1952-01-31
|
1977-12-13
|
1948-12-19
|
— |
1959-01-07
|
1957-05-26
|
1955-06-06
|
| Career summary | — | |||||||||||||
| Term of office |
(注)５
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
— |
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|