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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
社外取締役(監査等委員)
|
代表取締役社長社長執行役員(COO)
|
社外取締役
|
代表取締役会長会長執行役員（CEO）
|
取締役専務執行役員(CFO)
|
取締役副会長執行役員
|
社外取締役(監査等委員)
|
— |
取締役(監査等委員)
|
社外取締役
|
| Name |
辻 千晶
|
平 中 勉
|
大下 政司
|
志藤 昭彦
|
平野 紀夫
|
志 藤 健
|
小川 千恵子
|
— |
三 浦 聡
|
森谷 弘史
|
| Date of birth |
1953-04-29
|
1958-07-13
|
1956-05-08
|
1943-01-30
|
1961-02-02
|
1969-08-29
|
1963-02-14
|
— |
1961-06-15
|
1957-05-11
|
| Career summary | — | |||||||||
| Term of office |
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
— |
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
13,200
xbrli:shares
|
58,800
xbrli:shares
|
1,000
xbrli:shares
|
97,274
xbrli:shares
|
26,300
xbrli:shares
|
129,300
xbrli:shares
|
15,800
xbrli:shares
|
619,957
xbrli:shares
|
278,283
xbrli:shares
|
xbrli:shares
|