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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
取締役執行役員
|
— |
取締役(監査等委員)
|
取締役執行役員営業統括部長
|
取締役(常勤監査等委員)
|
取締役
|
取締役執行役員管理本部長
|
代表取締役社長
|
取締役(監査等委員)
|
| Name |
高村 悦子
|
秋田 裕二
|
— |
神田 安積
|
三田上 浩美
|
中田 陽一
|
井出 健治郎
|
松本 啓二
|
秋沢 英海
|
菊地 康夫
|
| Date of birth |
1954-08-16
|
1967-08-23
|
— |
1963-12-25
|
1960-04-18
|
1975-11-11
|
1966-12-17
|
1959-10-14
|
1960-12-10
|
1969-03-24
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,715,990
xbrli:shares
|
2,950,084
xbrli:shares
|
xbrli:shares
|
318,400
xbrli:shares
|
3,800
xbrli:shares
|
xbrli:shares
|
10,594
xbrli:shares
|
901,300
xbrli:shares
|
xbrli:shares
|