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) (Proposal) | ||||||||||||||||
| Official title or position |
常任監査役
常勤
|
取締役
経営執行役員常務
|
— |
監査役
|
代表取締役
経営執行役員副社長
|
取締役
|
代表取締役
会長
|
監査役
|
取締役
|
監査役
|
監査役
常勤
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役
社長
|
| Name |
錦 織 和 昭
|
伊 﨑 幸 治
|
— |
長 勇
|
林 弘 之
|
髙 松 啓 二
|
土 井 義 宏
|
吉 岡 雅 美
|
武 藏 扶 実
|
鎌 倉 利 光
|
田中 日出男
|
相 良 和 伸
|
石 原 美 幸
|
鳥 山 半 六
|
小久江 晴子
|
上 坂 隆 勇
|
| Date of birth |
1960-03-22
|
1960-09-20
|
— |
1949-01-20
|
1959-03-08
|
1948-01-18
|
1954-10-25
|
1956-01-28
|
1959-08-24
|
1959-09-23
|
1958-10-23
|
1951-06-17
|
1957-07-09
|
1959-09-05
|
1959-01-17
|
1956-12-29
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,263
xbrli:shares
|
16,341
xbrli:shares
|
199,229
xbrli:shares
|
400
xbrli:shares
|
34,471
xbrli:shares
|
4,100
xbrli:shares
|
12,908
xbrli:shares
|
4,400
xbrli:shares
|
300
xbrli:shares
|
2,100
xbrli:shares
|
46,336
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
11,200
xbrli:shares
|
300
xbrli:shares
|
47,710
xbrli:shares
|