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 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
専務執行役員
経営企画グループ長
|
— |
監査役
(注)２
|
代表取締役
社長
最高経営責任者
（ＣＥＯ）
|
監査役
（常勤）
|
取締役
(注)１
|
取締役
(注)１
|
取締役
常務執行役員
事業推進グループ長
|
監査役
(注)２
|
取締役
副社長執行役員
|
取締役
専務執行役員
経営戦略グループ長
|
監査役
(注)２
|
取締役
専務執行役員
経営管理グループ長
|
取締役
常務執行役員
ＢＣＰ事業推進グループ長
|
取締役
(注)１
|
取締役
(注)１
|
| Name |
本橋 克宣
|
— |
三浦 洋
|
和佐見 勝
|
田中 茂
|
西郷 正実
|
船本美和子
|
岩﨑 哲律
|
岩崎 明
|
山本 輝明
|
藤田 勉
|
門口 真人
|
葛野 正直
|
小倉 友紀
|
上條 正仁
|
舘 逸志
|
| Date of birth |
1957-11-11
|
— |
1959-04-16
|
1945-05-23
|
1952-10-14
|
1961-05-12
|
1979-07-30
|
1974-07-03
|
1949-08-27
|
1948-11-24
|
1952-06-21
|
1960-03-01
|
1962-09-29
|
1970-03-22
|
1954-07-12
|
1959-03-13
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
26,649,000
xbrli:shares
|
xbrli:shares
|
26,264,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
1,000
xbrli:shares
|
129,000
xbrli:shares
|
94,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
102,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|