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) | |||||||||||||
| Official title or position | — |
取締役(社外取締役)
|
取締役(社外取締役)
|
専務取締役執行役員
|
常務取締役執行役員
|
常務取締役執行役員
|
監査役(常勤)
|
監査役(常勤)
|
代表取締役社長
|
監査役(社外監査役)
|
監査役(社外監査役)
|
取締役相談役
|
取締役(社外取締役)
|
| Name | — |
土屋 光章
|
松田 紀子
|
瀬戸口 昭人
|
藤田 倫之
|
西仲 桂
|
山中 智之
|
福田 隆樹
|
美濃部 慎次
|
酒井 清
|
介川 康弘
|
内田 裕之
|
増岡 研介
|
| Date of birth | — |
1954-05-01
|
1955-12-07
|
1960-02-01
|
1964-03-26
|
1961-09-08
|
1962-04-14
|
1967-01-07
|
1959-04-29
|
1950-08-09
|
1968-07-04
|
1958-09-27
|
1957-05-18
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注) １
|
(注) １
|
(注) １
|
(注) １
|
(注) １
|
(注) ２
|
(注) ３
|
(注) １
|
(注) ４
|
(注) ２
|
(注) １
|
(注) １
|
| Number of shares held (Ordinary shares) |
33,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
1,900
xbrli:shares
|
8,100
xbrli:shares
|
2,000
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
10,600
xbrli:shares
|
xbrli:shares
|