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 |
取締役監査等委員
|
取締役監査等委員(常勤)
|
— |
取締役専務執行役員
|
代表取締役会長
|
取締役執行役員
|
取締役
|
代表取締役社長執行役員
|
取締役監査等委員
|
取締役常務執行役員
|
取締役
|
| Name |
水野純
|
川邊伸之
|
— |
山田陽
|
木山茂年
|
田代博泰
|
苅部世津子
|
木山剛史
|
遠藤恭彦
|
小島康弘
|
丸山文夫
|
| Date of birth |
1961-03-09
|
1970-03-04
|
— |
1960-05-01
|
1942-03-05
|
1974-02-22
|
1948-11-15
|
1966-07-30
|
1957-07-03
|
1971-06-30
|
1957-02-15
|
| Career summary | — | ||||||||||
| Term of office |
（注４）
|
(注４)
|
— |
（注３）
|
（注３）
|
（注３）
|
（注３）
|
（注３）
|
（注４)
|
（注３）
|
（注３）
|
| Number of shares held (Ordinary shares) |
14,050
xbrli:shares
|
4,200
xbrli:shares
|
1,476,592
xbrli:shares
|
107,092
xbrli:shares
|
761,200
xbrli:shares
|
4,150
xbrli:shares
|
14,400
xbrli:shares
|
550,800
xbrli:shares
|
1,900
xbrli:shares
|
13,800
xbrli:shares
|
5,000
xbrli:shares
|