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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役（社外）指名委員報酬委員
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取締役（社外）報酬委員長 指名委員監査委員
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— |
取締役（社外）指名委員長報酬委員監査委員
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取締役（社外）指名委員報酬委員監査委員
|
取締役（社外）取締役会議長監査委員長 指名委員
|
取締役指名委員
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取締役会長報酬委員
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取締役指名委員報酬委員
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取締役指名委員報酬委員
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| Name |
村山 利栄
|
髙木 敦
|
— |
森谷 浩一
|
米倉 誠一郎
|
橋本 圭一郎
|
塩入 正章
|
前田 操治
|
岐部 一誠
|
今泉 保彦
|
| Date of birth |
1960-05-01
|
1967-10-03
|
— |
1957-08-13
|
1953-05-07
|
1951-10-20
|
1958-02-05
|
1967-12-06
|
1961-04-25
|
1957-10-18
|
| Career summary | — | |||||||||
| Term of office |
(注３)
|
(注３)
|
— |
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,500
xbrli:shares
|
488,150
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
67,721
xbrli:shares
|
204,159
xbrli:shares
|
130,875
xbrli:shares
|
75,395
xbrli:shares
|