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 |
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| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
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代表取締役（専務執行役員）施設統括本部長
|
監査役
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取締役
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代表取締役（専務執行役員）営業本部長国際本部長
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取締役
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代表取締役 (社長)
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— |
取締役
|
取締役(常務執行役員)総合企画部長
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取締役 (常務執行役員)
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監査役
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常勤監査役
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常勤監査役
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監査役
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| Name |
安原 裕文
|
小島 茂広
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古賀 陽子
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服部 力也
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沖野 康治
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佐野 由美
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谷 信
|
— |
髙橋 英行
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島田 健一
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島田 哲成
|
薄井 琢磨
|
濵出 浩二
|
本田 正
|
垂谷 保明
|
| Date of birth |
1956-08-28
|
1963-07-20
|
1956-12-08
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1954-02-03
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1962-08-08
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1961-08-20
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1957-05-28
|
— |
1956-10-19
|
1964-10-12
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1962-12-29
|
1974-03-10
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1963-09-10
|
1960-06-15
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1952-04-27
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| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)4
|
(注)4
|
(注)7
|
(注)5
|
(注)5
|
(注)6
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
52,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|