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
|
取締役
|
— |
取締役
専務執行役員
経営企画本部 本部長
|
取締役
常務執行役員
営業本部 本部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
|
代表取締役
社長執行役員
|
| Name |
浜田 恵美子
|
小池 精一
|
— |
福田 智光
|
渡邊 敏幸
|
角田 朋子
|
藤田 知美
|
本多 敏光
|
平岩 正史
|
佐瀬 克也
|
| Date of birth |
1958-11-23
|
1956-01-03
|
— |
1964-11-26
|
1962-04-25
|
1971-04-09
|
1980-11-04
|
1958-10-06
|
1952-12-04
|
1964-01-12
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
45,621
xbrli:shares
|
4,614
xbrli:shares
|
7,574
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,800
xbrli:shares
|
xbrli:shares
|
7,633
xbrli:shares
|