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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役
上席執行役員 副社長
|
社外取締役
|
代表取締役
社長執行役員
グループＣＥＯ
|
社外取締役
|
社外取締役
|
社外監査役
|
常勤監査役
|
社外監査役
|
社外取締役
|
社外取締役
|
取締役
|
| Name | — |
笹原 美徳
|
南雲 浩
|
小沼 宏行
|
藤重 貞慶
|
山田 秀雄
|
八尾 紀子
|
吉井 清彦
|
久保 直生
|
伊藤 良二
|
野々垣 好子
|
鳴海 達夫
|
| Date of birth | — |
1965-03-05
|
1962-07-26
|
1973-03-14
|
1947-01-01
|
1952-01-23
|
1967-08-27
|
1956-12-14
|
1956-07-07
|
1952-01-14
|
1957-07-31
|
1952-02-24
|
| Career summary | — | |||||||||||
| Term of office | — |
(注）
５
|
（注）
５
|
（注）
５
|
（注）
５
|
（注）
５
|
（注）
７
|
（注）６
|
（注）８
|
（注）
５
|
(注）５
|
（注）
５
|
| Number of shares held (Ordinary shares) |
73,800
xbrli:shares
|
16,800
xbrli:shares
|
300
xbrli:shares
|
12,500
xbrli:shares
|
6,000
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
1,000
xbrli:shares
|
4,300
xbrli:shares
|
600
xbrli:shares
|
25,200
xbrli:shares
|