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) | |||||||||||||
| Official title or position |
取締役専務執行役員兼管理本部長
|
取締役(監査等委員)
|
取締役
|
代表取締役会長最高経営責任者(ＣＥＯ)兼社長最高執行責任者(ＣＯＯ)
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
取締役常務執行役員最高財務責任者(ＣＦＯ)兼管理本部副本部長
|
取締役専務執行役員企画開発統括業務監査責任者
|
取締役副社長執行役員営業本部統括
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
貝方士 利 浩
|
逸 見 佳 代
|
久 米 裕 康
|
青 木 光 男
|
野 末 寿 一
|
— |
瀬 口 宇 晴
|
増 田 英 生
|
小 澤 一 壽
|
青 木 勇
|
北 村 秀 一
|
永 野 紀 吉
|
坂 口 隆 夫
|
| Date of birth |
1960-09-20
|
1978-05-03
|
1961-10-01
|
1949-09-22
|
1960-08-15
|
— |
1953-05-30
|
1965-03-22
|
1956-01-18
|
1954-07-08
|
1952-04-06
|
1940-11-29
|
1947-08-29
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
123,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,385,000
xbrli:shares
|
4,000
xbrli:shares
|
3,604,000
xbrli:shares
|
4,000
xbrli:shares
|
63,000
xbrli:shares
|
200,000
xbrli:shares
|
820,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|