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 |
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 | — |
専務取締役
上席執行役員
経営企画本部長
兼管理本部長
|
代表取締役副社長
|
社外取締役
|
代表取締役社長
|
社外取締役
|
社外取締役
|
常勤監査役
|
社外監査役
|
常務取締役
上席執行役員
営業統括本部長
|
取締役
上席執行役員
商品本部長
|
取締役
上席執行役員
営業統括副本部長
|
社外監査役
|
社外監査役
|
| Name | — |
小野寺 仁
|
下島 雅幸
|
梅野 勉
|
笠井 義彦
|
金井 千尋
|
岩﨑 剛幸
|
古橋 孝夫
|
唐澤 貴夫
|
川原 利治
|
大貫 学
|
渡辺 昭一
|
大木 智博
|
佐藤 裕一
|
| Date of birth | — |
1960-06-18
|
1955-10-14
|
1951-03-06
|
1959-01-21
|
1961-07-01
|
1969-02-18
|
1960-05-14
|
1959-09-29
|
1960-10-26
|
1965-07-20
|
1969-07-22
|
1962-10-13
|
1950-05-10
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)８
|
(注)５
|
| Number of shares held (Ordinary shares) |
294,000
xbrli:shares
|
18,000
xbrli:shares
|
167,000
xbrli:shares
|
4,000
xbrli:shares
|
36,000
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
16,000
xbrli:shares
|
0
xbrli:shares
|
20,000
xbrli:shares
|
9,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|