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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役常務執行役員営業本部長
|
代表取締役社長執行役員海外事業本部長
|
取締役副社長執行役員管理本部長
|
取締役
|
取締役常務執行役員
|
取締役常務執行役員総務人事部長
|
— |
常勤監査役
|
代表取締役会長
|
取締役
|
取締役相談役
|
監査役
|
監査役
|
| Name |
渡 邉 昭 秀
|
嵯 峨 秀 夫
|
内田 真帆子
|
村 山 永
|
小 関 徹
|
遠 藤 雅 明
|
— |
石 塚 崇
|
塚田 莊一郎
|
村 山 秀 幸
|
大 沼 一 彦
|
植 村 義 弘
|
玉 谷 貴 子
|
| Date of birth |
1961-12-11
|
1960-03-28
|
1971-06-22
|
1960-08-26
|
1960-12-03
|
1965-05-15
|
— |
1962-10-16
|
1964-09-09
|
1963-01-01
|
1951-05-25
|
1961-08-19
|
1977-06-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)７
|
| Number of shares held (Ordinary shares) |
7,200
xbrli:shares
|
1,300
xbrli:shares
|
217,300
xbrli:shares
|
xbrli:shares
|
4,100
xbrli:shares
|
7,700
xbrli:shares
|
290,800
xbrli:shares
|
4,500
xbrli:shares
|
32,200
xbrli:shares
|
xbrli:shares
|
16,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|