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 |
|---|---|---|---|---|---|---|---|
| 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)
|
— |
代表取締役 副社長執行役員 企画本部長
|
取締役(監査等委員)
|
代表取締役社長執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
中 山 真 一
|
— |
柿 森 英 明
|
植 松 功
|
安 井 卓
|
大 山 一 浩
|
佐 藤 佳 奈 子
|
| Date of birth |
1970-01-04
|
— |
1957-07-22
|
1962-01-17
|
1978-08-02
|
1956-01-25
|
1972-01-16
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
67,509
xbrli:shares
|
19,387
xbrli:shares
|
xbrli:shares
|
44,835
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|