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 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
取締役
|
取締役常務執行役員
|
取締役会長
|
監査役
|
代表取締役社長執行役員社長
|
取締役専務執行役員
|
取締役
|
代表取締役執行役員副社長
|
取締役
|
監査役
|
常勤監査役
|
— |
取締役専務執行役員
|
| Name |
小野寺 俊博
|
谷 謙二
|
江藤 尚美
|
秋本 朗
|
久保田 尚志
|
星谷 哲男
|
浦田 成己
|
豊田 浩
|
小川 麻理子
|
小林 伸互
|
菅 泰三
|
若松 壮一
|
木内 康裕
|
— |
山田 恒
|
| Date of birth |
1962-01-15
|
1954-12-13
|
1956-05-02
|
1964-02-22
|
1955-03-16
|
1959-08-16
|
1960-07-07
|
1961-09-05
|
1966-08-23
|
1960-08-29
|
1955-06-23
|
1957-10-31
|
1958-04-30
|
— |
1961-08-24
|
| Career summary | — | ||||||||||||||
| Term of office |
（注）４
|
（注）３
|
（注）５
|
（注）５
|
（注）５
|
（注）２
|
（注）５
|
（注）５
|
（注）５
|
（注）３
|
（注）３
|
（注）６
|
（注）４
|
— |
（注）５
|
| Number of shares held (Ordinary shares) |
1,700
xbrli:shares
|
1,000
xbrli:shares
|
1,300
xbrli:shares
|
6,574
xbrli:shares
|
19,474
xbrli:shares
|
600
xbrli:shares
|
8,487
xbrli:shares
|
7,204
xbrli:shares
|
xbrli:shares
|
10,536
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
3,940
xbrli:shares
|
69,237
xbrli:shares
|
7,922
xbrli:shares
|