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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
社外取締役
|
代表取締役会長
|
常勤監査役
|
社外監査役
|
取締役副社長
|
社外取締役
|
取締役常務執行役員
CFO
|
— |
社外監査役
|
代表取締役社長
CEO
|
社外取締役
|
社外取締役
|
社外取締役
|
社外監査役
|
| Name |
有沢 正人
|
小島 一洋
|
松木 元
|
西 理広
|
宇佐美 博之
|
殿村 真一
|
伊藤 豪史郎
|
— |
原 夏代
|
富山 彰夫
|
安江 令子
|
三村 まり子
|
伊能 美和子
|
山口 祐二
|
| Date of birth |
1960-07-27
|
1961-01-04
|
1955-07-27
|
1980-07-22
|
1963-09-27
|
1963-04-29
|
1970-05-04
|
— |
1966-07-06
|
1984-08-17
|
1968-01-26
|
1957-03-22
|
1964-10-11
|
1978-04-03
|
| Career summary | — | |||||||||||||
| Term of office |
（注）５
|
（注）５
|
（注）６
|
（注）６
|
（注）５
|
（注）５
|
（注）５
|
— |
（注）７
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
152,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,035,000
xbrli:shares
|
xbrli:shares
|
843,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|