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) | ||||||||||||
| Official title or position |
監 査 役
|
取 締 役
|
取 締 役
|
— |
監 査 役
|
取 締 役
|
代表取締役社長社長執行役員
|
取 締 役専務執行役員事業推進本部長
|
常勤監査役
|
取 締 役常務執行役員管理本部副本部長兼財務部長
|
代表取締役専務執行役員管理本部長
|
常勤監査役
|
| Name |
小 野 行 雄
|
小町谷 育 子
|
松 本 仁
|
— |
齋 藤 洋 一
|
清 水 令 奈
|
平 喜 一
|
樗 木 裕 治
|
江 藤 研 一
|
川 野 隆 紀
|
石 田 和 士
|
大 槻 恒 久
|
| Date of birth |
1950-01-01
|
1963-07-07
|
1960-02-19
|
— |
1973-12-12
|
1973-07-03
|
1961-11-23
|
1964-05-01
|
1967-01-26
|
1965-12-29
|
1961-08-10
|
1956-04-02
|
| Career summary | — | |||||||||||
| Term of office |
注７
|
注４
|
注４
|
— |
注６
|
注４
|
注４
|
注４
|
注５
|
注４
|
注４
|
注６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
149,379
xbrli:shares
|
200
xbrli:shares
|
1,193
xbrli:shares
|
69,528
xbrli:shares
|
27,797
xbrli:shares
|
9,035
xbrli:shares
|
4,477
xbrli:shares
|
35,896
xbrli:shares
|
1,253
xbrli:shares
|