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) | ||||||||||
| Official title or position | — |
社外取締役
|
代表取締役会長
|
社外監査役
|
社外監査役
|
社外取締役
|
代表取締役社長社長執行役員
|
常勤監査役
|
常勤監査役
|
取締役常務執行役員事業本部長
|
| Name | — |
腰塚 國博
|
水上 光啓
|
河合 順子
|
小林 聡
|
中沢 道久
|
河合 克也
|
山本 信也
|
荻野 正彦
|
谷口 大輔
|
| Date of birth | — |
1955-09-30
|
1951-01-25
|
1974-12-10
|
1960-04-13
|
1977-02-11
|
1979-04-03
|
1971-07-19
|
1958-02-14
|
1978-09-16
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,898,000
xbrli:shares
|
xbrli:shares
|
4,505,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
360,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
30,000
xbrli:shares
|