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)
|
取締役
|
取締役常務執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長社長執行役員
|
取締役常務執行役員
|
— |
代表取締役専務専務執行役員
|
取締役会長
|
| Name |
髙島 寛
|
菅野 百合
|
田中 健嗣
|
深澤 佳己
|
荒井 瑞夫
|
岡本 邦彦
|
田中 祐司
|
— |
岡本 優
|
岡本 良幸
|
| Date of birth |
1957-12-25
|
1976-06-01
|
1962-06-22
|
1967-11-07
|
1945-09-16
|
1979-05-24
|
1964-12-29
|
— |
1977-07-04
|
1949-10-23
|
| Career summary | — | |||||||||
| Term of office |
(注３)
|
(注２)
|
(注２)
|
(注３)
|
(注３)
|
(注２)
|
(注２)
|
— |
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
4,532
xbrli:shares
|
xbrli:shares
|
917
xbrli:shares
|
2,712
xbrli:shares
|
xbrli:shares
|
182,358
xbrli:shares
|
2,982
xbrli:shares
|
488,065
xbrli:shares
|
73,968
xbrli:shares
|
220,596
xbrli:shares
|