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 |
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Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||||
Official title or position |
取締役
常務執行役員
経営企画本部長
サステナビリティ推進室長
|
取締役
|
代表取締役
執行役員副社長
DX推進室長
|
代表取締役社長
執行役員社長
|
監査役
|
取締役
|
— |
代表取締役
執行役員副社長
|
常勤監査役
|
取締役
|
取締役
|
常勤監査役
|
取締役
常務執行役員
管理本部長
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Name |
猪塚武志
|
関谷恵美
|
東海林
直人
|
伊藤泰司
|
木野綾子
|
池田克彦
|
— |
今井政人
|
鶴巻敦宣
|
富田
美栄子
|
大内雅博
|
金森明彦
|
草刈昭博
|
Date of birth |
1964-10-22
|
1960-08-17
|
1961-04-05
|
1956-02-20
|
1971-09-06
|
1953-02-12
|
— |
1963-09-13
|
1966-03-06
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1954-08-15
|
1968-01-17
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1963-10-23
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1960-03-09
|
Career summary | — | ||||||||||||
Term of office |
(注)3
|
(注)
1・3
|
(注)3
|
(注)3
|
(注)
2・5
|
(注)
1・3
|
— |
(注)3
|
(注)4
|
(注)
1・3
|
(注)
1・3
|
(注)4
|
(注)3
|
Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
xbrli:shares
|
8,400
xbrli:shares
|
8,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
4,300
xbrli:shares
|