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 |
取締役
|
代表取締役
会長
|
— |
取締役 執行役員
ＤＸ推進・リスク管理担当
|
監査役
|
監査役
|
代表取締役
社長
|
取締役
|
取締役 執行役員
事業企画本部長
|
取締役
|
監査役
（常勤）
|
取締役 執行役員
管理本部長
|
| Name |
多和田 英俊
|
河村 具美
|
— |
照内 定光
|
塩畑 一男
|
山内 久光
|
松岡 洋一
|
鈴木 順子
|
阿佐見 俊一
|
井口 広
|
内山 郁夫
|
川辺 恭輔
|
| Date of birth |
1956-02-02
|
1951-01-11
|
— |
1964-09-23
|
1950-06-29
|
1964-01-03
|
1956-01-26
|
1971-05-04
|
1959-09-19
|
1950-07-13
|
1959-03-08
|
1964-11-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)5
|
(注)5
|
— |
(注)5
|
(注)7
|
(注)8
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
| Number of shares held (Ordinary shares) |
2,100
xbrli:shares
|
26,200
xbrli:shares
|
53,500
xbrli:shares
|
9,200
xbrli:shares
|
5,100
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|