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) (Proposal) | |||||||||||
| Official title or position |
取締役常務執行役員 管理本部長
|
取締役頭取代表取締役
|
常勤監査役
|
— |
取締役会長代表取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
監査役
|
取締役
|
| Name |
野津 一人
|
長岡 一彦
|
片寄 直樹
|
— |
鈴木 良夫
|
木村 紀義
|
市川 亨
|
多々納 道子
|
浅枝 芳隆
|
周藤 智之
|
名越 昇
|
| Date of birth |
1967-03-12
|
1967-06-02
|
1964-08-31
|
— |
1953-12-16
|
1969-01-26
|
1957-07-03
|
1949-04-06
|
1956-01-17
|
1972-01-05
|
1950-08-13
|
| Career summary | — | ||||||||||
| Term of office |
注３
|
注３
|
注５
|
— |
注３
|
注４
|
注５
|
注５
|
注３
|
注５
|
注３
|
| Number of shares held (Ordinary shares) |
3,064
xbrli:shares
|
1,355
xbrli:shares
|
3,855
xbrli:shares
|
22,944
xbrli:shares
|
2,913
xbrli:shares
|
xbrli:shares
|
1,055
xbrli:shares
|
2,863
xbrli:shares
|
5,305
xbrli:shares
|
1,267
xbrli:shares
|
1,267
xbrli:shares
|