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 |
社外取締役(監査等委員)
|
— |
取締役 執行役員
|
代表取締役社長 社長執行役員
|
取締役
|
取締役
|
取締役（監査等委員）
|
社外取締役（監査等委員）
|
社外取締役
|
取締役専務執行役員
|
社外取締役
|
取締役 常務執行役員
|
| Name |
花房 幸範
|
— |
大道 浩二
|
藍澤 卓弥
|
白木 信一郎
|
芝田 康弘
|
新島 直以
|
清家 麻紀
|
増井 喜一郎
|
大石 敦
|
德岡 國見
|
真柴 一裕
|
| Date of birth |
1975-05-10
|
— |
1969-10-13
|
1974-09-05
|
1970-07-16
|
1963-11-24
|
1960-07-06
|
1966-09-20
|
1950-07-16
|
1967-12-10
|
1951-11-27
|
1966-04-29
|
| Career summary | — | |||||||||||
| Term of office |
(注)２、４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)２、４
|
(注)１、３
|
(注)３
|
(注)１、３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,616,000
xbrli:shares
|
4,000
xbrli:shares
|
1,429,000
xbrli:shares
|
16,000
xbrli:shares
|
27,000
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
57,000
xbrli:shares
|
xbrli:shares
|
45,000
xbrli:shares
|