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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
— |
取締役会長(代表取締役)
|
取締役（常勤監査等委員）
|
取締役常務執行役員鉄道本部長生活事業創造本部品川開発推進部担当
|
取締役
|
取締役
|
取締役（監査等委員）
|
取締役（常勤監査等委員）
|
取締役専務執行役員経営戦略室長人財戦略部担当
|
取締役常務執行役員新しい価値共創室長
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取締役社長（代表取締役）社長執行役員グループ業務監査部担当
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取締役常務執行役員生活事業創造本部長
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取締役（監査等委員）
|
| Name |
野 原 佐和子
|
— |
原 田 一 之
|
浦 辺 和 夫
|
竹 谷 英 樹
|
寺 島 剛 紀
|
柿 﨑 環
|
須 藤 修
|
原 田 修
|
金 子 雄 一
|
杉 山 勲
|
川 俣 幸 宏
|
櫻 井 和 秀
|
末 綱 隆
|
| Date of birth |
1958-01-16
|
— |
1954-01-22
|
1961-11-03
|
1964-04-08
|
1959-01-02
|
1961-01-16
|
1952-01-24
|
1960-10-12
|
1965-04-18
|
1967-10-02
|
1964-02-10
|
1966-01-08
|
1949-03-08
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
107,000
xbrli:shares
|
51,500
xbrli:shares
|
14,500
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,900
xbrli:shares
|
2,800
xbrli:shares
|
14,500
xbrli:shares
|
10,600
xbrli:shares
|
xbrli:shares
|