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) | ||||||||
| Official title or position | — |
社外取締役（監査等委員）
|
社外取締役（監査等委員）
|
取締役
|
代表取締役社長執行役員
|
社外取締役（常勤監査等委員）
|
社外取締役（監査等委員）
|
社外取締役
|
| Name | — |
原田 豊
|
都築 正行
|
野間 治
|
澤田 千尋
|
樽谷 宏志
|
木村 尚子
|
土地 順子
|
| Date of birth | — |
1960-03-11
|
1948-08-23
|
1954-09-01
|
1961-10-14
|
1962-05-13
|
1960-10-31
|
1963-08-31
|
| Career summary | — | |||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)３
|
(注)３
|
(注)１
|
| Number of shares held (Ordinary shares) |
39,230
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,425
xbrli:shares
|
27,512
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
293
xbrli:shares
|