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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役（社外）指名委員報酬委員
|
取締役（社外）報酬委員長 監査委員
|
— |
取締役（社外）指名委員長 監査委員
|
取締役（社外）指名委員報酬委員
|
取締役（社外） 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
|
取締役指名委員報酬委員
|
| Name |
村山 利栄
|
髙木 敦
|
— |
森谷 浩一
|
米倉 誠一郎
|
小口 光
|
橋本 圭一郎
|
岐部 一誠
|
| Date of birth |
1960-05-01
|
1967-10-03
|
— |
1957-08-13
|
1953-05-07
|
1972-05-19
|
1951-10-20
|
1961-04-25
|
| Career summary | — | |||||||
| Term of office |
(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
|
140,875
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
130,875
xbrli:shares
|