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 |
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）
|
取締役営業本部副本部長
|
— |
取締役
|
取締役営業本部長
|
取締役（監査等委員）
|
取締役（常勤監査等委員）
|
代表取締役社長
|
取締役管理本部長兼総務部長
|
取締役会長
|
取締役管理本部副本部長兼人事部長
|
専務取締役
|
取締役（監査等委員）
|
| Name |
阿部 仁紀
|
阿部 徳章
|
— |
佐藤 典大
|
相原 幸政
|
岡田 哲男
|
小林 崇
|
古山眞佐夫
|
下山田 信一
|
佐藤 正之
|
高 貴一
|
梶田 雅仁
|
鈴木 貴
|
| Date of birth |
1982-03-19
|
1971-01-29
|
— |
1981-07-24
|
1972-02-03
|
1947-08-24
|
1976-07-14
|
1957-01-18
|
1963-07-08
|
1948-11-17
|
1968-06-02
|
1967-03-15
|
1985-07-10
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
296,000
xbrli:shares
|
124,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
151,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|