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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
社外取締役
|
代表取締役
副社長執行役員
CFO
|
社外取締役
監査等委員
|
社外取締役
監査等委員
|
代表取締役
社長執行役員
|
社外取締役
|
取締役
常勤監査等委員
|
社外取締役
|
社外取締役
|
社外取締役
常勤監査等委員
|
| Name | — |
真茅 久則
|
田中 聡一郎
|
豊田 明子
|
菅野 博之
|
宮田 知秀
|
岡 俊子
|
塩田 智夫
|
川﨑 博子
|
冨田 哲郎
|
栃木 真由美
|
| Date of birth | — |
1958-05-02
|
1963-04-18
|
1968-12-27
|
1952-07-03
|
1965-05-08
|
1964-03-07
|
1965-01-22
|
1963-09-21
|
1951-10-10
|
1967-10-25
|
| Career summary | — | ||||||||||
| Term of office | — |
注3
|
注3
|
注4
|
注4
|
注3
|
注3
|
注4
|
注3
|
注3
|
注4
|
| Number of shares held (Ordinary shares) |
232,000
xbrli:shares
|
2,000
xbrli:shares
|
69,000
xbrli:shares
|
0
xbrli:shares
|
12,000
xbrli:shares
|
80,000
xbrli:shares
|
15,000
xbrli:shares
|
27,000
xbrli:shares
|
12,000
xbrli:shares
|
15,000
xbrli:shares
|
0
xbrli:shares
|