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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
監査役
|
監査役
|
取締役専務執行役員オペレーション本部長
|
代表取締役会長
|
常勤監査役
|
取締役 専務執行役員コーポレート本部長 兼 経営企画部長
|
取締役
|
取締役
|
代表取締役社長執行役員
|
取締役
|
取締役
|
| Name | — |
森脇 仁子
|
杦山 栄理
|
村上 宏太郎
|
迫 幸治
|
水田 正明
|
林 憲司
|
松本 拓生
|
菅 隆志
|
茨木 英彦
|
平野 義之
|
村上 時弘
|
| Date of birth | — |
1964-09-24
|
1975-07-10
|
1964-11-04
|
1955-06-14
|
1958-01-02
|
1968-08-06
|
1972-11-22
|
1958-01-22
|
1958-11-21
|
1954-04-26
|
1967-06-14
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,118,325
xbrli:shares
|
3,609
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,896,269
xbrli:shares
|
901
xbrli:shares
|
1,126
xbrli:shares
|
901
xbrli:shares
|
2,013
xbrli:shares
|
1,211,493
xbrli:shares
|
2,013
xbrli:shares
|
xbrli:shares
|