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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
取締役
|
代表取締役
ＣＥＯ 社長執行役員
|
代表取締役会長
・取締役会議長
|
取締役
（監査等委員）
|
| Name | — |
西村 美奈子
|
馬場 久美子
|
山口 太
|
坂倉 裕司
|
内藤 宏治
|
小又 哲夫
|
長谷川 隆代
|
椋野 貴司
|
| Date of birth | — |
1959-12-13
|
1965-10-10
|
1962-04-02
|
1951-05-03
|
1963-04-03
|
1965-11-19
|
1959-10-15
|
1958-10-02
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)４
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
| Number of shares held (Ordinary shares) |
41,277
xbrli:shares
|
240
xbrli:shares
|
xbrli:shares
|
9,762
xbrli:shares
|
899
xbrli:shares
|
300
xbrli:shares
|
6,992
xbrli:shares
|
22,844
xbrli:shares
|
240
xbrli:shares
|