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) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役社長
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
— |
取締役
（監査等委員）
|
常務取締役
コーポレート・ガバナンス担当
|
| Name |
上枝 康弘
|
原田 博実
|
森中 一郎
|
本橋 信次
|
田辺 利夫
|
大野 長八
|
小橋 英治
|
宗吉 勝正
|
— |
山本 浩二
|
奥村 美樹江
|
| Date of birth |
1975-07-18
|
1970-08-28
|
1961-02-13
|
1959-07-16
|
1960-12-07
|
1948-12-27
|
1973-11-14
|
1949-10-13
|
— |
1954-12-28
|
1964-01-30
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
11,400
xbrli:shares
|
16,300
xbrli:shares
|
303,600
xbrli:shares
|
11,500
xbrli:shares
|
22,000
xbrli:shares
|
1,000
xbrli:shares
|
8,600
xbrli:shares
|
2,200
xbrli:shares
|
621,500
xbrli:shares
|
xbrli:shares
|
244,900
xbrli:shares
|