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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
代表取締役会長最高経営責任者
|
代表取締役副社長執行役員
|
取締役（監査等委員）
|
— |
取締役
|
取締役（監査等委員）
|
取締役常務執行役員
|
取締役専務執行役員
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
代表取締役社長執行役員 最高執行責任者
|
| Name |
里見多一
|
田村裕保
|
細金逸人
|
— |
森 達哉
|
久保田正治
|
福田康政
|
尾﨑文一
|
近 浩二
|
櫨山重貴
|
江森史麻子
|
青山雅之
|
| Date of birth |
1947-12-08
|
1960-06-05
|
1960-03-23
|
— |
1968-03-25
|
1958-05-20
|
1965-09-20
|
1955-03-03
|
1962-06-16
|
1974-02-04
|
1965-10-28
|
1963-08-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)3
|
— |
(注)2
|
(注)4
|
(注)2
|
(注)2
|
(注)4
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
612,900
xbrli:shares
|
21,900
xbrli:shares
|
22,800
xbrli:shares
|
676,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,700
xbrli:shares
|
4,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,300
xbrli:shares
|