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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
社外取締役（監査等委員）
|
— |
社外取締役（監査等委員）
|
代表取締役社長執行役員
|
社外取締役（監査等委員）
|
代表取締役専務執行役員
|
社外取締役（監査等委員）
|
| Name |
志水三輪子
|
— |
原田 豊
|
澤田 千尋
|
池垣 真里
|
樽谷 宏志
|
木村 尚子
|
| Date of birth |
1968-07-01
|
— |
1960-03-11
|
1961-10-14
|
1964-02-02
|
1962-05-13
|
1960-10-31
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
— |
(注)２
|
(注)１
|
(注)３
|
(注)１
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
27,512
xbrli:shares
|
xbrli:shares
|
27,512
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|