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 |
取締役常勤監査等委員
|
— |
取締役監査等委員
|
代表取締役社長
|
取締役監査等委員
|
取締役常務執行役員
|
取締役常務執行役員
|
取締役常務執行役員
|
取締役会長
|
取締役監査等委員
|
取締役監査等委員
|
取締役常勤監査等委員
|
| Name |
堀内 朗久
|
— |
松村 浩司
|
浦田 寛之
|
有松 晶
|
伊藤 功一
|
野澤 克己
|
原田 健
|
宮下 功
|
森本 美紀子
|
西村 やす子
|
髙橋 伸
|
| Date of birth |
1960-06-06
|
— |
1959-08-04
|
1974-09-05
|
1980-09-27
|
1975-03-16
|
1965-03-29
|
1975-11-18
|
1968-02-15
|
1973-07-26
|
1968-06-04
|
1960-07-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,938
xbrli:shares
|
615,733
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
551,302
xbrli:shares
|
17,184
xbrli:shares
|
xbrli:shares
|
31,869
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,440
xbrli:shares
|