Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
監査役
|
監査役
|
取締役
|
代表取締役社長社長執行役員
|
取締役
|
取締役
|
代表取締役副社長副社長執行役員
|
取締役
|
常勤監査役
|
| Name | — |
金 森 哲 朗
|
増 田 義 明
|
末 永 京 子
|
浜 島 和 利
|
吉 田 昌 功
|
小 暮 一 寿
|
柏 井 省 吾
|
中 山 津久弘
|
吉 田 豊
|
| Date of birth | — |
1958-12-13
|
1954-12-06
|
1967-06-07
|
1962-06-28
|
1952-03-27
|
1965-11-17
|
1964-01-21
|
1963-09-04
|
1958-05-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
9,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
600
xbrli:shares
|
1,600
xbrli:shares
|