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) (Proposal) | ||||||||||||
| Official title or position |
取締役 (社外取締役)
|
取締役 (社外取締役)
|
— |
代表取締役副社長執行役員
|
代表取締役社長
|
取締役監査等委員(社外取締役)
|
取締役監査等委員（社外取締役)
|
取締役監査等委員
|
取締役 (社外取締役)
|
代表取締役会長
|
取締役 (社外取締役)
|
取締役監査等委員(社外取締役)
|
| Name |
江 國 成 基
|
餘利野 直 人
|
— |
谷 口 実 男
|
重 藤 隆 文
|
吉 永 浩 之
|
飯 岡 久 美
|
東 岡 孝 和
|
村 田 治 子
|
迫 谷 章
|
稲 本 信 秀
|
廣 田 亨
|
| Date of birth |
1960-10-09
|
1958-01-24
|
— |
1961-01-27
|
1957-03-23
|
1962-06-30
|
1958-08-14
|
1960-12-29
|
1968-04-18
|
1951-10-10
|
1953-11-10
|
1958-01-08
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
500
xbrli:shares
|
80,018
xbrli:shares
|
13,772
xbrli:shares
|
14,700
xbrli:shares
|
300
xbrli:shares
|
1,400
xbrli:shares
|
13,746
xbrli:shares
|
1,700
xbrli:shares
|
30,300
xbrli:shares
|
1,100
xbrli:shares
|
500
xbrli:shares
|