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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役(監査等委員・常勤)
|
取締役(監査等委員)
|
取締役海外事業部長 兼 第二海外統括部長
|
取締役(監査等委員)
|
常務取締役
|
代表取締役社長
|
取締役 経営企画部長
|
取締役(監査等委員)
|
| Name | — |
伊田 和浩
|
沖山 奉子
|
立岩 光
|
山田 仁美
|
中村 佳二
|
廣瀬 正也
|
堀 正人
|
三好 慶
|
| Date of birth | — |
1960-04-01
|
1954-04-09
|
1961-07-18
|
1962-01-19
|
1960-03-03
|
1964-05-18
|
1961-04-29
|
1979-01-01
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
162,000
xbrli:shares
|
13,000
xbrli:shares
|
1,000
xbrli:shares
|
26,000
xbrli:shares
|
0
xbrli:shares
|
41,000
xbrli:shares
|
41,000
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|