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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
— |
取締役
(監査等委員)
|
取締役
執行役員
管理本部長
|
取締役
|
専務取締役
専務執行役員
経営企画本部長
|
取締役
(監査等委員)
|
取締役
|
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
| Name |
伊藤 貴俊
|
— |
若山 智彦
|
坪内 優和
|
服部 博明
|
中西 稔
|
福田 正
|
木場 弘子
|
大槻 啓子
|
西岳 正義
|
溝端 浩人
|
| Date of birth |
1971-09-01
|
— |
1963-03-30
|
1973-08-29
|
1956-12-04
|
1952-09-14
|
1953-03-04
|
1964-11-01
|
1955-08-10
|
1962-09-09
|
1963-07-31
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
— |
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
1,288,800
xbrli:shares
|
1,526,300
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
215,100
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,700
xbrli:shares
|
10,900
xbrli:shares
|