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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役取締役社長
|
取締役常務執行役員調達担当、営業部長
|
監査役
|
監査役
|
取締役専務執行役員社長補佐、特命事項担当
|
取締役
|
常任監査役 （常勤）
|
監査役
|
取締役
|
— |
取締役常務執行役員内部統制・ＩＲ・総務・人事・経理担当
|
| Name |
岩 舘 一 夫
|
原 賢 一
|
飯 村 豊
|
安 田 健
|
猪 股 吉 晴
|
天 野 正 人
|
達 中 輝 一
|
宮 崎 恭 介
|
酒 井 由香里
|
— |
松 山 輝 信
|
| Date of birth |
1967-01-14
|
1964-05-20
|
1962-06-26
|
1953-05-24
|
1954-06-06
|
1959-01-20
|
1944-06-26
|
1960-08-18
|
1968-06-23
|
— |
1969-12-16
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
2,551
xbrli:shares
|
4,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,427
xbrli:shares
|
xbrli:shares
|
13,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,921
xbrli:shares
|
7,943
xbrli:shares
|