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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役監査等委員(注)１
|
取締役(注)１
|
取締役社長社長執行役員（代表取締役）
|
取締役(注)１
|
取締役専務執行役員
|
— |
取締役監査等委員(注)１
|
取締役(注)１
|
取締役監査等委員(注)１
|
取締役専務執行役員(代表取締役)
|
取締役会長（代表取締役）
|
取締役常勤監査等委員
|
| Name |
八 島 徳 子
|
嘉 藤 明 美
|
小 林 郁 見
|
玉 井 忠 幸
|
鈴 木 康 弘
|
— |
高 浦 康 有
|
柴 田 千 春
|
小 野 浩 一
|
三 浦 康 二
|
阿 部 俊 徳
|
佐 藤 健
|
| Date of birth |
1967-03-22
|
1963-06-19
|
1959-01-24
|
1960-09-07
|
1961-05-05
|
— |
1973-09-24
|
1972-05-21
|
1962-06-07
|
1961-09-09
|
1957-10-28
|
1966-01-31
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,400
xbrli:shares
|
100
xbrli:shares
|
21,171
xbrli:shares
|
xbrli:shares
|
17,153
xbrli:shares
|
64,416
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,353
xbrli:shares
|
8,939
xbrli:shares
|
300
xbrli:shares
|