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) | |||||||||||||||
| Official title or position |
取締役専務執行役員CFO
|
社外取締役
|
— |
社外監査役
|
社外取締役
|
監査役常勤
|
取締役専務執行役員
|
常任監査役常勤
|
社外監査役
|
代表取締役社長CEO
|
社外取締役
|
社外監査役
|
代表取締役副社長執行役員CHRO
|
代表取締役会長
|
取締役
|
| Name |
黒 部 隆
|
竹 内 明日香
|
— |
笠 間 治 雄
|
遠 山 亮 子
|
久 保 薗 到
|
齊 藤 昌 典
|
萩 原 正 敏
|
河 戸 光 彦
|
麿 秀 晴
|
中 林 美恵子
|
宮 川 由 香
|
坂 井 和 則
|
金 子 眞 吾
|
添 田 秀 樹
|
| Date of birth |
1964-01-31
|
1972-10-03
|
— |
1948-01-02
|
1965-01-04
|
1963-08-16
|
1960-09-22
|
1958-07-08
|
1953-10-23
|
1956-01-29
|
1960-09-24
|
1962-10-10
|
1961-04-27
|
1950-11-25
|
1960-11-22
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
21,000
xbrli:shares
|
xbrli:shares
|
332,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
31,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
132,000
xbrli:shares
|
11,000
xbrli:shares
|