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) | |||||||||||
| Official title or position |
常勤監査役
|
監査役
|
取締役
|
— |
代表取締役社長
社長執行役員
監査室担当
|
監査役
|
取締役
|
常勤監査役
|
取締役
専務執行役員
経理部担当
経営戦略部担当
デジタル戦略部担当
|
取締役
|
代表取締役会長
会長執行役員
|
| Name |
三浦 和人
|
土居 正明
|
駒形 崇
|
— |
今野 健一
|
小川 薫
|
宮田 鈴子
|
堀野 俊一
|
石井 治
|
吉田 浩
|
上山 典男
|
| Date of birth |
1959-01-22
|
1960-09-15
|
1976-05-06
|
— |
1965-12-25
|
1958-04-03
|
1955-04-02
|
1963-09-03
|
1959-07-03
|
1955-07-24
|
1959-04-01
|
| Career summary | — | ||||||||||
| Term of office |
（注）４
|
（注）６
|
（注）３
|
— |
（注）３
|
（注）５
|
（注）３
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|