Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
社外取締役
|
代表取締役副社長執行役員
|
取締役常務執行役員
|
取締役常務執行役員
|
取締役常務執行役員
|
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
|
— |
取締役（常勤監査等委員）
|
社外取締役
|
社外取締役
|
社外取締役（監査等委員）
|
| Name |
金子 好久
|
稲葉 和彦
|
遠藤 俊哉
|
髙橋 則彦
|
佐野 修
|
大井 素美
|
小川 真人
|
中村 守孝
|
— |
脇 清
|
川辺 春義
|
髙田 信哉
|
福田 佐知子
|
| Date of birth |
1963-07-27
|
1967-06-14
|
1967-02-07
|
1962-09-20
|
1963-04-02
|
1977-02-27
|
1961-01-25
|
1959-09-07
|
— |
1959-10-22
|
1956-02-13
|
1952-01-08
|
1962-07-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
21,051
xbrli:shares
|
6,992
xbrli:shares
|
2,886
xbrli:shares
|
9,700
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
55,600
xbrli:shares
|
118,929
xbrli:shares
|
22,700
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|