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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役
副会長執行役員
|
取締役
|
取締役
（監査等委員）
|
代表取締役
社長執行役員 ＣＥＯ
|
| Name |
矢 野 康 治
|
— |
村 瀬 裕 之
|
姫 岩 康 雄
|
呉 柏 勲
|
永 塚 誠 一
|
梶 原 ゆみ子
|
沖 津 雅 浩
|
| Date of birth |
1962-12-10
|
— |
1965-03-22
|
1953-11-05
|
1977-07-22
|
1958-02-06
|
1961-09-09
|
1957-08-03
|
| Career summary | — | |||||||
| Term of office |
(注)3
|
— |
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|