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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役 監査等委員
|
— |
取締役
|
取締役(常務執行役員CFO)コーポレートデザイン本部長
|
代表取締役社長CEO
|
取締役(上級執行役員)事業推進本部長
|
取締役監査等委員
|
取締役
|
取締役
|
取締役常勤監査等委員
|
| Name |
瀬 木 達 明
|
森 谷 由美子
|
— |
菅 原 万里子
|
川 嶋 勝 巳
|
髙 橋 広
|
宇津野 瑞 木
|
生 越 由 美
|
平 野 秀 樹
|
柳 澤 修
|
加 藤 康 久
|
| Date of birth |
1960-12-26
|
1955-01-05
|
— |
1966-04-13
|
1964-07-30
|
1964-02-01
|
1965-05-03
|
1959-12-04
|
1954-08-30
|
1971-12-07
|
1962-12-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
8,500
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
5,600
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|