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 |
取締役報酬委員会委員
|
取締役指名委員会委員監査委員会委員長
|
取締役監査委員会委員報酬委員会委員長
|
取締役
|
— |
取締役指名委員会委員監査委員会委員
|
取締役指名委員会委員監査委員会委員
|
取締役監査委員会委員
|
取締役
|
取締役報酬委員会委員
|
取締役取締役会議長報酬委員会委員
|
取締役指名委員会委員報酬委員会委員
|
取締役指名委員会委員長報酬委員会委員
|
| Name |
山本 正明
|
木谷 泰夫
|
塔下 辰彦
|
孝橋 宏二
|
— |
播磨 悦
|
川上 良
|
江上 正樹
|
木下 俊平
|
和田 浩美
|
小松 百合弥
|
鵜飼 英一
|
村越 晃
|
| Date of birth |
1961-03-17
|
1962-07-28
|
1956-01-14
|
1960-10-21
|
— |
1959-04-03
|
1967-10-01
|
1957-12-26
|
1962-01-13
|
1960-07-24
|
1962-10-18
|
1957-02-01
|
1958-06-27
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
74,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
43,000
xbrli:shares
|
569,000
xbrli:shares
|
96,000
xbrli:shares
|
xbrli:shares
|
64,000
xbrli:shares
|
67,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
200,000
xbrli:shares
|
5,000
xbrli:shares
|