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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
取締役
（監査等委員）
|
取締役常務執行役員
国内事業本部長 兼グループ統括本部長
|
— |
取締役
(監査等委員）
(常勤)
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役会長
|
| Name |
柴本 守人
|
戸谷 左織
|
平輪 貢
|
— |
尾留川 一仁
|
吉能 平
|
宮川 由香
|
三浦 康英
|
| Date of birth |
1975-03-03
|
1959-10-23
|
1958-07-22
|
— |
1961-10-27
|
1970-12-29
|
1962-10-10
|
1964-05-16
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
121,000
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
54,000
xbrli:shares
|