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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
非常勤
|
取締役
非常勤
|
— |
取締役
（監査等委員）
非常勤
|
取締役
経理部長
兼 経営管理部長
兼 サステナビリティ推進室長
|
取締役
非常勤
|
取締役
（監査等委員）
常勤
|
取締役社長
代表取締役
|
取締役
非常勤
|
常務取締役
経営企画・財務・総務・ＩＲ・コンプライアンス・法務・ＩＣＴ担当
|
取締役
（監査等委員）
非常勤
|
| Name |
麦野 英順
|
高桑 幸一
|
— |
福地 啓子
|
宮田 謙作
|
山川 隆久
|
岡田 敏成
|
川田 忠裕
|
川田 琢哉
|
渡邉 敏
|
勝野 めぐみ
|
| Date of birth |
1957-03-18
|
1952-03-21
|
— |
1959-01-07
|
1956-10-17
|
1956-12-28
|
1958-08-26
|
1962-11-16
|
1966-07-18
|
1960-06-18
|
1973-05-29
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)５
|
— |
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
529,000
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
307,000
xbrli:shares
|
144,000
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|