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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役(社外)
|
代表取締役社長最高経営責任者最高執行責任者
|
監査役(常勤)
|
監査役(常勤)
|
取締役(社外)
|
監査役(社外)
|
— |
取締役執行役員
|
取締役執行役員
|
取締役(社外)
|
監査役(社外)
|
代表取締役執行役員最高財務責任者
|
取締役(社外)
|
取締役執行役員
|
| Name |
木 下 俊 男
|
山 本 雄 一 郎
|
松 井 尚 純
|
木 ノ 瀨 哲 也
|
永 尾 慶 昭
|
小 澤 伸 光
|
— |
村 上 聡 謙
|
比 留 間 雅 人
|
筒 井 さ ち 子
|
大 岩 直 子
|
小 松 篤 司
|
三 原 秀 哲
|
伊 藤 孝 男
|
| Date of birth |
1949-04-12
|
1968-07-30
|
1960-10-25
|
1963-01-18
|
1953-02-01
|
1955-11-16
|
— |
1964-02-03
|
1974-01-21
|
1962-05-01
|
1964-06-29
|
1963-08-02
|
1958-07-08
|
1965-06-04
|
| Career summary | — | |||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
(注)5
|
— |
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
102,000
xbrli:shares
|
3,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|
146,000
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|