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) | ||||||||||
| Official title or position |
取締役（社外）監査委員長
|
— |
取締役会長指名委員報酬委員
|
取締役（社外）指名委員報酬委員
|
取締役（社外）監査委員
|
取締役（社外）指名委員長報酬委員
|
取締役（社外）報酬委員長指名委員
|
取締役（社外）監査委員
|
取締役監査委員
|
取締役報酬委員
|
| Name |
引頭 麻実
|
— |
内田 高史
|
吉高 まり
|
関口 博之
|
淡輪 敏
|
山村 雅之
|
大野 弘道
|
比護 隆
|
笹山 晋一
|
| Date of birth |
1962-11-06
|
— |
1956-04-17
|
1962-09-21
|
1957-01-15
|
1951-10-26
|
1953-03-30
|
1956-08-11
|
1963-01-23
|
1962-06-11
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,600
xbrli:shares
|
55,900
xbrli:shares
|
27,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,700
xbrli:shares
|
17,200
xbrli:shares
|