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 |
取締役調達本部管掌
|
監査役 (常勤)
|
取締役
|
監査役
|
— |
取締役営業統括本部管掌
|
監査役 (常勤)
|
代表取締役社長
|
取締役
|
監査役
|
常務取締役管理本部管掌
|
| Name |
小 林 真 一 郎
|
内 堀 慎 一
|
上 田 美 帆
|
西 田 章
|
— |
横 尾 厚 史
|
古 賀 辰 哉
|
青 野 元 一
|
山 本 真
|
中 川 ゆ き 子
|
白 崎 裕 公
|
| Date of birth |
1963-03-16
|
1964-02-12
|
1972-01-19
|
1972-04-12
|
— |
1961-09-19
|
1959-11-02
|
1962-03-18
|
1952-12-14
|
1969-02-16
|
1960-02-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
800
xbrli:shares
|
300
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
1,200
xbrli:shares
|
1,200
xbrli:shares
|
1,300
xbrli:shares
|
900
xbrli:shares
|
0
xbrli:shares
|
3,300
xbrli:shares
|