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 |
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 |
取締役専務執行役員
国際業務部長
|
取締役
|
取締役専務執行役員
|
取締役
|
— |
監査役
（常勤）
|
監査役
|
取締役
|
監査役
|
取締役
|
代表取締役
会長執行役員
|
代表取締役
社長執行役員
|
取締役
|
監査役
（常勤）
|
| Name |
武藤 博幸
|
征矢 真一
|
松井 正
|
東山 克之
|
— |
鷺谷 輝雄
|
藤本 聡
|
井福 正博
|
梅本 武文
|
周藤 晴子
|
藤井 信行
|
小川 一成
|
野上 宰門
|
藤原 和雄
|
| Date of birth |
1963-12-11
|
1963-09-20
|
1964-05-21
|
1960-03-16
|
— |
1961-10-10
|
1957-07-28
|
1958-06-09
|
1965-02-04
|
1965-12-20
|
1959-03-10
|
1962-08-07
|
1960-09-19
|
1961-05-11
|
| Career summary | — | |||||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
（注）４
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
(注）４
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
0
xbrli:shares
|
205,000
xbrli:shares
|
22,000
xbrli:shares
|
10,000
xbrli:shares
|
11,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
63,000
xbrli:shares
|
34,000
xbrli:shares
|
0
xbrli:shares
|
14,000
xbrli:shares
|