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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役 副社長執行役員 企画本部長
|
取締役専務執行役員
|
取締役(監査等委員)
|
代表取締役社長執行役員
|
取締役 (常勤監査等委員)
|
取締役(監査等委員)
|
取締役常務執行役員
|
取締役(監査等委員)
|
取締役上席執行役員管理本部長
|
| Name | — |
柿 森 英 明
|
川 久 保 昇
|
植 松 功
|
安 井 卓
|
田 原 俊 二
|
大 山 一 浩
|
芹 川 康 介
|
馬 場 貞 仁
|
大 鉙 賢 司
|
| Date of birth | — |
1957-07-22
|
1960-02-15
|
1962-01-17
|
1978-08-02
|
1960-06-20
|
1956-01-25
|
1959-10-01
|
1954-04-03
|
1968-06-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)３
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(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
94,386
xbrli:shares
|
19,387
xbrli:shares
|
8,336
xbrli:shares
|
xbrli:shares
|
44,835
xbrli:shares
|
5,100
xbrli:shares
|
400
xbrli:shares
|
13,441
xbrli:shares
|
xbrli:shares
|
2,887
xbrli:shares
|