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) (Proposal) | ||||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
代表取締役会長兼社長
経営全般・監査グループ担当・秘書グループ担当
|
代表取締役副社長
経営企画グループ担当
|
取締役
経営企画グループ担当
|
取締役
(監査等委員)
|
取締役
経理/総務グループ担当
|
取締役
(監査等委員)
|
| Name |
中村 秀一
|
渡邊 敏
|
— |
大塚 則子
|
池田 茂
|
池田 一実
|
桑田 龍弘
|
木村 昭仁
|
長田 明彦
|
山下 視希夫
|
| Date of birth |
1948-08-22
|
1949-08-19
|
— |
1975-12-20
|
1949-07-19
|
1977-10-05
|
1957-09-13
|
1961-07-20
|
1966-06-05
|
1954-02-08
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
6,134,000
xbrli:shares
|
xbrli:shares
|
5,495,000
xbrli:shares
|
582,000
xbrli:shares
|
35,000
xbrli:shares
|
3,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|