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 | — |
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 監査委員
|
取締役（社外） 監査委員
|
取締役（社外） 監査委員長
|
取締役
|
| Name | — |
内田 高史
|
吉高 まり
|
関口 博之
|
淡輪 敏
|
山村 雅之
|
比護 隆
|
深澤 祐二
|
小松 百合弥
|
笹山 晋一
|
| Date of birth | — |
1956-04-17
|
1962-09-21
|
1957-01-15
|
1951-10-26
|
1953-03-30
|
1963-01-23
|
1954-11-01
|
1962-10-18
|
1962-06-11
|
| Career summary | — | |||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
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(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
54,300
xbrli:shares
|
27,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,200
xbrli:shares
|