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) | ||||||||||
| Official title or position | — |
取締役社長
(代表取締役)
|
取締役
(監査等委員)
|
常務取締役
グループ経営管理本部長
|
取締役
|
取締役
|
取締役
(監査等委員)
|
取締役
|
取締役
|
取締役
(監査等委員)
|
| Name | — |
河越 誠剛
|
上田 啓子
|
松本 真司
|
岩田 松雄
|
阪本 良一
|
山根 理道
|
好本 惠
|
城内 正行
|
田中 康裕
|
| Date of birth | — |
1960-11-21
|
1976-01-21
|
1967-03-25
|
1958-06-02
|
1969-01-04
|
1956-11-25
|
1954-01-05
|
1965-12-09
|
1963-08-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)
３
|
(注)
４
|
(注)
３
|
(注)
３
|
(注)
３
|
(注)
４
|
(注)
３
|
(注)
３
|
(注)
４
|
| Number of shares held (Ordinary shares) |
371,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
86,000
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
93,000
xbrli:shares
|
xbrli:shares
|
103,000
xbrli:shares
|
xbrli:shares
|