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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||
Official title or position |
取締役執行役員海外営業本部長
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取締役(監査等委員)
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取締役執行役員東京支店長
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取締役副社長執行役員(営業全般統括)
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— |
取締役執行役員大阪支店長
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取締役(監査等委員)
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取締役副社長執行役員(管理全般統括)
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代表取締役社長執行役員
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代表取締役会長
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取締役(常勤監査等委員)
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Name |
鈴木 祐子
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澤田 裕美子
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下川 雄輔
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中村 修
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— |
和田 信一郎
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木村 恵子
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関 正一郎
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髙田 一昭
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佐藤 厚
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堀越 秀幸
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Date of birth |
1973-03-18
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1978-03-12
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1968-01-27
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1958-03-05
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— |
1961-11-10
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1959-10-13
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1960-07-14
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1950-12-22
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1938-01-10
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1960-01-16
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Career summary | — | ||||||||||
Term of office |
(注)2
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(注)3
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(注)2
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(注)2
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— |
(注)2
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(注)3
|
(注)2
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(注)2
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(注)2
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(注)3
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Number of shares held (Ordinary shares) |
10,744
xbrli:shares
|
xbrli:shares
|
2,851
xbrli:shares
|
8,093
xbrli:shares
|
459,405
xbrli:shares
|
2,766
xbrli:shares
|
xbrli:shares
|
221,751
xbrli:shares
|
13,303
xbrli:shares
|
199,529
xbrli:shares
|
368
xbrli:shares
|