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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役監査等委員（常勤）
|
取締役執行役員
|
取締役監査等委員
|
取締役社長（代表取締役）
|
取締役監査等委員
|
取締役監査等委員
|
取締役執行役員
|
取締役会長（代表取締役）
|
取締役執行役員
|
— |
| Name |
伊東 知子
|
竹尾 祐幸
|
久保 千春
|
村上 英之
|
宮本 佐知子
|
藤岡 博
|
入江 浩幸
|
谷川 浩道
|
本田 隆茂
|
— |
| Date of birth |
1965-12-22
|
1958-09-19
|
1948-03-09
|
1961-03-14
|
1968-06-22
|
1954-06-02
|
1957-11-11
|
1953-07-17
|
1965-12-23
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)４
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
25,000
xbrli:shares
|
3,000
xbrli:shares
|
52,000
xbrli:shares
|