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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
監査役（常勤）
|
取締役社長（代表取締役）
|
取締役
|
— |
取締役常務執行役員
|
監査役
|
取締役専務執行役員（代表取締役）
|
取締役
|
取締役会長
|
監査役（常勤）
|
取締役
|
監査役
|
取締役常務執行役員
|
監査役
|
取締役専務執行役員
|
| Name |
山﨑 正裕
|
諸橋 央典
|
牧野 光子
|
— |
福嶋 達雄
|
池田 敬二
|
土井 良治
|
森戸 義美
|
関根 福一
|
起塚 岳哉
|
稲川 龍也
|
保坂 庄司
|
小野 昭彦
|
三井 拓
|
関本 正毅
|
| Date of birth |
1964-02-22
|
1959-08-19
|
1972-05-12
|
— |
1964-05-13
|
1961-12-29
|
1961-04-08
|
1956-01-05
|
1951-05-20
|
1963-12-04
|
1956-09-13
|
1946-05-28
|
1965-02-13
|
1980-06-07
|
1964-09-10
|
| Career summary | — | ||||||||||||||
| Term of office |
(注）6
|
(注）4
|
(注）4
|
— |
(注）4
|
(注）6
|
(注）4
|
(注）4
|
(注）4
|
(注）5
|
(注）4
|
(注）4
|
(注）4
|
(注）6
|
(注）4
|
| Number of shares held (Ordinary shares) |
1,456
xbrli:shares
|
5,700
xbrli:shares
|
1,200
xbrli:shares
|
51,956
xbrli:shares
|
1,700
xbrli:shares
|
100
xbrli:shares
|
3,000
xbrli:shares
|
4,600
xbrli:shares
|
26,600
xbrli:shares
|
1,400
xbrli:shares
|
600
xbrli:shares
|
1,500
xbrli:shares
|
1,800
xbrli:shares
|
400
xbrli:shares
|
1,900
xbrli:shares
|