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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役常務執行役員人財開発本部長
|
取締役
|
— |
取締役常務執行役員経営管理本部長
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役社長執行役員
|
取締役
|
監査役
|
常勤監査役
|
| Name |
笹沼 一寿
|
柳瀬 俊也
|
— |
砂賀 昌代
|
森田 宏之
|
中森 伸一
|
植村 明
|
工藤 克彦
|
小坂 友康
|
渡邉 一彦
|
兵働 広記
|
田邊 直樹
|
| Date of birth |
1970-09-26
|
1962-02-22
|
— |
1970-01-04
|
1958-07-16
|
1955-06-11
|
1954-09-19
|
1953-05-16
|
1966-01-22
|
1944-05-04
|
1961-09-14
|
1962-09-05
|
| Career summary | — | |||||||||||
| Term of office |
（注）４
|
（注）４
|
— |
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）７
|
（注）４
|
（注）４
|
（注）６
|
（注）５
|
| Number of shares held (Ordinary shares) |
41,663
xbrli:shares
|
921
xbrli:shares
|
883,726
xbrli:shares
|
23,028
xbrli:shares
|
110
xbrli:shares
|
2,585
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
160,338
xbrli:shares
|
539,270
xbrli:shares
|
1,536
xbrli:shares
|
114,275
xbrli:shares
|