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 |
常勤監査役
|
取締役経営企画室長
|
取締役最高財務責任者
|
監査役
|
代表取締役社長最高執行責任者
|
— |
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役コーポレート本部長
|
代表取締役会長最高経営責任者
|
| Name |
宮 本 光
|
宮 田 靖
|
石 戸 謙 二
|
麻 生 裕 之
|
安 井 元 康
|
— |
浦 勝 則
|
ギディオン・フランクリン
|
山 口 畝 美
|
保 田 和 磨
|
宮 谷 正 一
|
浅 貝 武 司
|
髙 島 勇 二
|
| Date of birth |
1964-11-30
|
1979-01-14
|
1968-04-18
|
1964-08-18
|
1978-07-23
|
— |
1978-03-14
|
1962-06-28
|
1962-11-26
|
1946-09-11
|
1957-02-01
|
1966-12-21
|
1974-04-02
|
| Career summary | — | ||||||||||||
| Term of office |
注2
|
注1
|
注１
|
注2
|
注１
|
— |
注1
|
注1
|
注1
|
注2
|
注1
|
注１
|
注１
|
| Number of shares held (Ordinary shares) | — |
4,200
xbrli:shares
|
73,500
xbrli:shares
|
139,300
xbrli:shares
|
32,900
xbrli:shares
|
33,980,860
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
75,700
xbrli:shares
|
xbrli:shares
|
1,198,200
xbrli:shares
|
32,457,060
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
xbrli:shares
|
— | — | — | — | — | — | — | — | — | — | — | — |