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) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役 副社長執行役員COO兼CDO
|
監査役
|
取締役
|
代表取締役社長 社長執行役員CEO
|
監査役
|
— |
取締役
|
取締役 常務執行役員CFO管理統括本部長兼財務部長
|
取締役
|
監査役
|
| Name |
山 内 麻 理
|
高 口 洋 士
|
猪 俣 貴 志
|
山 崎 勇 人
|
大田原 就太郎
|
齋 藤 政 利
|
小 林 俊 夫
|
— |
西 條 光 彦
|
長 谷 川 正 治
|
栗 林 勉
|
和 田 聡
|
| Date of birth |
1959-11-23
|
1975-05-09
|
1965-03-07
|
1977-07-18
|
1963-09-09
|
1963-12-20
|
1961-02-05
|
— |
1966-07-23
|
1969-03-06
|
1964-05-30
|
1961-10-12
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)5
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
300
xbrli:shares
|
500
xbrli:shares
|
1,800
xbrli:shares
|
4,000
xbrli:shares
|
17,800
xbrli:shares
|
300
xbrli:shares
|
3,500
xbrli:shares
|
700
xbrli:shares
|
5,400
xbrli:shares
|