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 |
取締役
|
社外取締役
|
社外取締役
（監査等委員）
|
取締役
|
代表取締役社長
|
— |
社外取締役
（監査等委員）
|
社外取締役
|
取締役
（常勤監査等委員）
|
社外取締役
|
専務取締役
|
| Name |
國分 健吾
|
大川 和宏
|
齋藤 敏仁
|
鷹栖 茂幸
|
古川 徹
|
— |
竹内佐和子
|
村上 英治
|
柴田 宗孝
|
藤本 英昭
|
丸山 広記
|
| Date of birth |
1972-11-04
|
1959-12-04
|
1956-03-02
|
1967-05-01
|
1962-12-21
|
— |
1952-07-09
|
1959-07-18
|
1961-06-21
|
1958-08-15
|
1963-03-11
|
| Career summary | — | ||||||||||
| Term of office |
（注）２
|
（注）２
|
（注）３
|
（注）２
|
（注）２
|
— |
（注）３
|
（注）２
|
（注）３
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
2,198
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
7,624
xbrli:shares
|
16,422
xbrli:shares
|
44,585
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,326
xbrli:shares
|
xbrli:shares
|
11,715
xbrli:shares
|