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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
代表取締役社長兼
最高執行責任者（ＣＯＯ）
|
取締役
|
— |
常務取締役
|
代表取締役会長兼
最高経営責任者（ＣＥＯ）
|
監査役
|
監査役
|
取締役
|
常勤監査役
|
取締役副社長
統括本部長
|
| Name |
曽和 信子
|
瀬田 大
|
高橋 尚男
|
— |
池田 浩照
|
安藤 之弘
|
三宅 惠司
|
小川 淳
|
西島 悦子
|
後藤 健一
|
山中 雅文
|
| Date of birth |
1962-11-02
|
1966-12-23
|
1961-02-24
|
— |
1961-05-03
|
1946-12-02
|
1954-10-26
|
1960-08-28
|
1960-01-06
|
1959-09-07
|
1954-12-16
|
| Career summary | — | ||||||||||
| Term of office |
（注）１
|
（注）１
|
（注）１
|
— |
（注）１
|
（注）１
|
（注）２
|
（注）２
|
（注）１
|
（注）２
|
（注）１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
15,375,000
xbrli:shares
|
xbrli:shares
|
30,544,000
xbrli:shares
|
68,000
xbrli:shares
|
15,031,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
69,000
xbrli:shares
|