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) (Proposal) | |||||||||||||||
| Official title or position | — |
取締役常務執行役員
|
代表取締役専務執行役員
|
常勤監査役
|
取締役常務執行役員
|
常勤監査役
|
取締役
|
代表取締役社長執行役員
|
取締役上席執行役員
|
取締役
|
取締役
|
取締役上席執行役員
|
取締役
|
監査役
|
監査役
|
| Name | — |
岡 本 真 吾
|
伊 藤 浩 明
|
早 川 康 司
|
日 下 慎 也
|
竹 下 康 司
|
五 十 嵐 大 造
|
野 尻 穣
|
事 口 悟
|
小 島 冬 樹
|
山 田 攝 子
|
田 口 良 一
|
白 寄 ま ゆ み
|
板 倉 江 利 子（現姓：鈴木）(注)７
|
樋 口 義 行
|
| Date of birth | — |
1963-08-27
|
1964-09-08
|
1963-09-24
|
1963-05-15
|
1955-09-03
|
1956-02-20
|
1959-01-29
|
1968-12-13
|
1984-01-01
|
1954-05-08
|
1966-07-02
|
1960-08-02
|
1967-02-09
|
1954-01-05
|
| Career summary | — | ||||||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
84,000
xbrli:shares
|
3,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|