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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役管理本部長兼 戦略支援本部長
|
取締役
|
— |
代表取締役社長
|
常勤監査役
|
代表取締役会長
|
取締役
|
取締役第二営業本部長
|
監査役
|
監査役
|
| Name |
山下 淳
|
星谷 哲男
|
— |
髙橋 仁志
|
間宮 友久
|
杉本 英雄
|
畑中 裕
|
稲吉 史泰
|
佐藤 加代子
|
小林 明夫
|
| Date of birth |
1977-11-08
|
1959-08-16
|
— |
1968-02-22
|
1964-04-22
|
1962-04-19
|
1960-01-17
|
1972-04-27
|
1951-04-10
|
1956-01-03
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
150,000
xbrli:shares
|
xbrli:shares
|
875,000
xbrli:shares
|
107,000
xbrli:shares
|
18,000
xbrli:shares
|
378,000
xbrli:shares
|
xbrli:shares
|
203,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|