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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役常務執行役員
|
取締役（監査等委員）
|
取締役常務執行役員
|
取締役（監査等委員）
|
代表取締役専務執行役員
|
代表取締役社長執行役員
|
— |
取締役（監査等委員長）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
井上 智弘
|
梶原 ゆみ子
|
谷口 隆英
|
末岡 和正
|
岩崎 史哲
|
横田 浩
|
— |
宮本 陽司
|
斉藤 史郎
|
水本 伸子
|
石塚 啓
|
近藤 直生
|
| Date of birth |
1964-12-08
|
1961-09-09
|
1962-04-16
|
1967-01-05
|
1960-06-21
|
1961-10-12
|
— |
1958-01-22
|
1957-05-01
|
1957-03-31
|
1960-12-29
|
1973-12-04
|
| Career summary | — | |||||||||||
| Term of office |
（注）2
|
（注）3
|
（注）2
|
（注）3
|
（注）2
|
（注）2
|
— |
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
2,100
xbrli:shares
|
xbrli:shares
|
5,123
xbrli:shares
|
600
xbrli:shares
|
3,142
xbrli:shares
|
40,700
xbrli:shares
|
56,365
xbrli:shares
|
2,800
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|