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) (Proposal) | |||||||||||||
| Official title or position |
社外取締役
(監査等委員)
（独立）
|
社外取締役
（独立）
|
取締役会長
(取締役)
|
取締役社長
(代表取締役)
社長執行役員
|
取締役
(常勤監査等委員）
|
取締役
(代表取締役)
常務執行役員
|
社外取締役
(監査等委員)
（独立）
|
— |
社外取締役
(監査等委員)
（独立）
|
取締役
(注)３
|
取締役
(代表取締役)
常務執行役員
|
社外取締役
（独立）
|
社外取締役
（独立）
|
| Name |
高山 靖子
|
栗田 卓也
|
桐山 浩
|
山田 茂
|
植松 孝之
|
竹田 純子
|
浅井 恵一
|
— |
栗山 年弘
|
岩根 茂樹
|
松岡 泰助
|
鈴木 貴子
|
井上 龍子
|
| Date of birth |
1958-03-08
|
1961-08-31
|
1955-06-20
|
1965-11-07
|
1962-12-13
|
1967-05-01
|
1954-09-29
|
— |
1957-04-25
|
1953-05-27
|
1969-10-08
|
1962-03-05
|
1957-01-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)５
|
— |
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,200
xbrli:shares
|
300
xbrli:shares
|
76,200
xbrli:shares
|
24,600
xbrli:shares
|
36,100
xbrli:shares
|
18,400
xbrli:shares
|
xbrli:shares
|
163,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|