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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
監査役
|
取締役
執行役員
レッグ事業本部長
|
— |
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役
執行役員
管理本部長
経営企画部長
|
監査役
|
| Name |
日 光 信 二
|
赤 塚 孝 江
|
中 村 智
|
— |
小 原 正 敏
|
佐 藤 智 明
|
髙 梨 利 雄
|
井 上 真 理
|
古 川 雅 啓
|
小 川 恒 弘
|
| Date of birth |
1956-12-12
|
1970-03-19
|
1964-09-26
|
— |
1951-04-25
|
1960-01-15
|
1954-10-20
|
1964-03-17
|
1979-01-02
|
1955-12-25
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
41,000
xbrli:shares
|
0
xbrli:shares
|
15,000
xbrli:shares
|
91,000
xbrli:shares
|
2,000
xbrli:shares
|
14,000
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|