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 |
取締役常務執行役員経営企画室長
|
専務取締役管理担当CSR担当
|
取締役常務執行役員営業・開発担当事業戦略本部長
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役社長経営全般
|
監査役常勤
|
監査役
|
| Name |
髙橋 泰彦
|
酒井 寛規
|
原 秀昭
|
児玉 安司
|
真田 弘美
|
菅原 順子
|
佐藤 彰紘
|
石原 達夫
|
高津 敏明
|
坂本 修
|
福田 厚
|
| Date of birth |
1963-01-09
|
1961-07-06
|
1962-01-13
|
1958-05-06
|
1956-05-20
|
1962-04-26
|
1959-06-25
|
1952-03-01
|
1966-11-13
|
1968-01-30
|
1959-01-24
|
| Career summary | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
12,291
xbrli:shares
|
32,205
xbrli:shares
|
17,191
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,524
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|