Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
取 締 役
|
代表取締役
副社長執行役員
|
代表取締役
社長執行役員
|
常勤監査役
|
取締役会長
|
代表取締役
専務執行役員
|
監 査 役
|
— |
取 締 役
|
取 締 役
|
常勤監査役
|
監 査 役
|
取 締 役
|
取 締 役
|
取 締 役
|
| Name |
毛呂 准子
|
篠田 敏暢
|
橋本 剛
|
市川 香代
|
池田 潤一郎
|
濱崎 和也
|
武田 史子
|
— |
兵頭 誠之
|
豊永 厚志
|
日野岳 穣
|
三森 仁
|
橋本 英二
|
山口 裕視
|
田中 径子
|
| Date of birth |
1963-05-31
|
1963-03-30
|
1957-10-14
|
1963-02-07
|
1956-07-16
|
1969-03-26
|
1968-06-10
|
— |
1959-06-26
|
1956-08-18
|
1961-10-22
|
1966-01-22
|
1955-12-07
|
1961-03-31
|
1960-05-24
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)１
|
（注)２
|
— |
(注)１
|
(注)１
|
(注)２
|
（注)４
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
19,700
xbrli:shares
|
106,400
xbrli:shares
|
23,300
xbrli:shares
|
161,200
xbrli:shares
|
16,600
xbrli:shares
|
xbrli:shares
|
420,200
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
55,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|