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 |
取締役
上級執行役員
経営企画部長
|
取締役
|
取締役
副社長執行役員
|
取締役
上級執行役員
|
監査役
|
取締役
常務執行役員
|
取締役
|
常勤監査役
|
取締役
|
常勤監査役
|
監査役
|
— |
代表取締役社長
|
取締役会長
|
| Name |
今野 光一郎
|
西野 和美
(注)1
|
荻野 正浩
|
岩間 和義
|
米村 郁代
(注)2
(注)3
|
名塚 龍己
|
中村 裕明
(注)1
|
三影 晃
|
迎 陽一
(注)1
|
酒井 宏之
|
矢野 正敏
(注)2
|
— |
中戸川 稔
|
宮川 尚久
|
| Date of birth |
1963-01-13
|
1968-06-09
|
1958-09-04
|
1962-08-29
|
1966-10-19
|
1958-05-10
|
1955-02-04
|
1961-05-13
|
1951-08-09
|
1960-01-14
|
1956-08-03
|
— |
1959-08-21
|
1952-03-25
|
| Career summary | — | |||||||||||||
| Term of office |
（注）5
|
（注）5
|
(注）5
|
（注）5
|
(注）8
|
（注）5
|
(注）5
|
(注）7
|
（注）5
|
（注）6
|
(注）7
|
— |
（注）5
|
(注）5
|
| Number of shares held (Ordinary shares) |
5,470
xbrli:shares
|
9,600
xbrli:shares
|
23,812
xbrli:shares
|
4,700
xbrli:shares
|
xbrli:shares
|
16,212
xbrli:shares
|
xbrli:shares
|
4,700
xbrli:shares
|
14,400
xbrli:shares
|
19,512
xbrli:shares
|
xbrli:shares
|
182,514
xbrli:shares
|
26,254
xbrli:shares
|
57,854
xbrli:shares
|