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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役執行役員
|
— |
取締役常務執行役員
|
取締役（監査等委員）
|
代表取締役専務執行役員
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
代表取締役社長
|
| Name |
小 林 淳 二
|
— |
山 上 浩
|
東 葭 葉 子
|
小 平 哲
|
藤 江 直 文
|
五 味 祐 子
|
伊 達 英 文
|
中 矢 一 也
|
隠 樹 紀 子
|
笹 尾 泰 夫
|
泉 英 男
|
| Date of birth |
1968-05-30
|
— |
1965-08-19
|
1958-05-20
|
1963-03-21
|
1953-08-20
|
1972-03-28
|
1958-07-10
|
1956-09-14
|
1958-05-25
|
1959-02-10
|
1964-06-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
— |
(注)１
|
(注)2,5
|
(注)１
|
(注)1,4
|
(注)3,5
|
(注)1,4
|
(注)2,5
|
(注)1,4
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
138,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
40,000
xbrli:shares
|