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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
監査役
|
代表取締役社長
|
取締役
|
— |
取締役執行役員社長補佐
|
取締役副社長
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
取締役執行役員営業第一部長
|
取締役
|
常務取締役執行役員経営管理部長
|
| Name |
笠 浩久
|
江藤 公則
|
堀 貴広
|
— |
永井 譲次
|
唐津 秀夫
|
馬渕 磨理子
|
山内 稔彦
|
亀井 信重
|
山岡 信一郎
|
鹿野 修司
|
黒澤 秀雄
|
邨井 望
|
| Date of birth |
1964-08-04
|
1975-01-10
|
1961-04-03
|
— |
1950-04-15
|
1955-10-12
|
1984-04-27
|
1953-03-19
|
1952-11-20
|
1969-07-21
|
1983-05-31
|
1954-06-18
|
1979-11-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,151,700
xbrli:shares
|
xbrli:shares
|
3,819,000
xbrli:shares
|
52,400
xbrli:shares
|
54,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
83,100
xbrli:shares
|
xbrli:shares
|
477,400
xbrli:shares
|