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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役執行役員常務社長室長
|
取締役
|
取締役
|
代表取締役社長
|
取締役
|
— |
常勤監査役
|
取締役
|
代表取締役会長
|
| Name |
横張 清威
|
村島 俊宏
|
大村 寛子
|
草加 健司
|
松井 くにお
|
森山 紀之
|
依田 昇
|
和智 英樹
|
瀧中 秀敏
|
吉田 克之
|
塚原 智子
|
— |
尾山 和久
|
小笠原 直
|
吉井 一典
|
| Date of birth |
1976-06-25
|
1957-04-02
|
1970-02-17
|
1961-12-06
|
1957-07-23
|
1947-06-20
|
1961-06-23
|
1961-02-17
|
1958-04-24
|
1962-07-27
|
1963-07-18
|
— |
1960-02-24
|
1965-08-19
|
1957-09-25
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)5
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
83,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
49,000
xbrli:shares
|