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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
代表取締役社長
上席執行役員
国内統括
|
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
— |
取締役
上席執行役員
海外統括
|
取締役会長
|
取締役
(監査等委員)
|
| Name |
白鳥 誉
|
氏家 美千代
|
橘田 和彦
|
— |
小川 秀雄
|
武内 延公
|
八巻 佐知子
|
| Date of birth |
1963-06-21
|
1966-02-22
|
1960-03-01
|
— |
1960-01-03
|
1956-01-06
|
1978-11-16
|
| Career summary | — | ||||||
| Term of office |
（注）２
|
（注）３
|
（注）３
|
— |
（注）２
|
（注）２
|
（注）３
|
| Number of shares held (Ordinary shares) |
4,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,260
xbrli:shares
|
xbrli:shares
|
4,860
xbrli:shares
|
xbrli:shares
|