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 |
取締役
|
常勤監査役
|
取締役執行役員
|
取締役
|
監査役
|
代表取締役 社長執行役員
|
監査役
|
取締役執行役員
|
— |
取締役執行役員
|
監査役
|
取締役執行役員
|
取締役執行役員
|
取締役
|
取締役執行役員
|
| Name |
三 又 裕 生
|
坂 本 重 敏
|
阿 南 優 樹
|
阿 南 剛(注)１
|
森 本 浩 平 (注)２
|
杉 田 武 久
|
徳 武 大 介(注)２
|
辻 佳 子
|
— |
山 﨑 有 浩
|
岩 本 慎 哉(注)２
|
竹 山 哲 也
|
細 見 和 弘
|
佐 々 木 か を り(注)１
|
平 岡 正 明
|
| Date of birth |
1964-01-06
|
1962-07-17
|
1957-02-12
|
1977-03-20
|
1977-11-19
|
1963-04-05
|
1960-02-14
|
1975-07-13
|
— |
1968-02-13
|
1963-11-12
|
1970-01-28
|
1958-09-10
|
1959-05-12
|
1965-06-22
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
24,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2.0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|