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) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
取締役
|
代表取締役会長
|
取締役執行役員副社長コーポレート本部長
|
監査役
|
取締役
|
代表取締役社長執行役員社長
|
— |
常勤監査役
|
常勤監査役
|
| Name |
西山 潤子
|
荒金 久美
|
室井 雅博
|
水原 潔
|
今井 雅則
|
山嵜 俊博
|
町田 覚
|
伊丹 俊彦
|
大谷 清介
|
— |
百井 俊次
|
若林 英実
|
| Date of birth |
1957-01-10
|
1956-07-04
|
1955-07-13
|
1960-01-13
|
1952-07-21
|
1958-07-10
|
1981-04-04
|
1953-09-02
|
1958-05-25
|
— |
1958-05-27
|
1956-08-27
|
| Career summary | — | |||||||||||
| Term of office |
(注６)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注７)
|
(注３)
|
(注３)
|
— |
(注４)
|
(注５)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
30,000
xbrli:shares
|
129,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|