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) | ||||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役
(監査等委員)
|
常務取締役
執行役員
|
取締役
（常勤監査等委員）
|
代表取締役社長
執行役員
|
取締役
(監査等委員)
|
常務取締役
執行役員
|
取締役
|
| Name | — |
中原 義子
|
平内 優
|
皆見 幸
|
山内 祐也
|
鳥田 一利
|
石原 卓児
|
村瀬 桃子
|
沢田 登志雄
|
高岡 淳二
|
| Date of birth | — |
1965-10-16
|
1957-12-27
|
1972-08-16
|
1977-10-18
|
1961-12-10
|
1972-09-21
|
1966-04-12
|
1957-11-20
|
1981-06-29
|
| Career summary | — | |||||||||
| Term of office | — |
（注）２
|
（注）２
|
（注）４
|
（注）２
|
（注）４
|
（注）２
|
（注）３
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
460,329
xbrli:shares
|
571
xbrli:shares
|
671
xbrli:shares
|
642
xbrli:shares
|
3,542
xbrli:shares
|
58,915
xbrli:shares
|
325,751
xbrli:shares
|
742
xbrli:shares
|
67,924
xbrli:shares
|
1,571
xbrli:shares
|