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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役監査等委員
|
— |
取締役副社長執行役員
|
代表取締役会長会長執行役員CEO
|
取締役
|
代表取締役社長社長執行役員COO
|
取締役監査等委員
|
取締役常勤監査等委員
|
| Name |
村 松 奈 緒 美
|
— |
田 代 繁 甲
|
勝 倉 宏 和
|
山 地 勝 仁
|
鈴 木 敦 士
|
森 和 彦
|
村 松 靖
|
| Date of birth |
1972-07-20
|
— |
1968-08-29
|
1960-10-29
|
1958-11-28
|
1961-09-16
|
1956-12-11
|
1970-08-16
|
| Career summary | — | |||||||
| Term of office |
(注)５
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
52,500
xbrli:shares
|
4,500
xbrli:shares
|
22,800
xbrli:shares
|
xbrli:shares
|
25,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|