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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長兼最高経営責任者(ＣＥＯ)
|
社外取締役(監査等委員)
|
取締役
|
取締役執行役員副社長
|
社外取締役
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
代表取締役社長兼最高執行責任者(ＣＯＯ)
|
— |
社外取締役
|
取締役(常勤監査等委員)
|
| Name |
似鳥 昭雄
|
安藤 久佳
|
安孫子 尋美
|
武田 政則
|
宮内 義彦
|
井澤 吉幸
|
金髙 雅仁
|
白井 俊之
|
— |
吉澤 尚子
|
久保 隆男
|
| Date of birth |
1944-03-05
|
1960-04-24
|
1961-02-13
|
1966-01-10
|
1935-09-13
|
1948-02-10
|
1954-06-29
|
1955-12-21
|
— |
1964-05-29
|
1946-01-14
|
| Career summary | — | ||||||||||
| Term of office |
１年(注)３
|
２年(注)４
|
１年(注)３
|
１年(注)３
|
１年(注)３
|
２年(注)４
|
２年(注)５
|
１年(注)３
|
— |
１年(注)３
|
２年(注)４
|
| Number of shares held (Ordinary shares) |
3,410,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|
3,488,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|