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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役 （監査等委員）
|
代表取締役兼執行役員専務戦略本部長
|
— |
取締役会長
|
取締役（常勤監査等委員）
|
取締役
|
代表取締役兼執行役員常務財務本部長
|
取締役
|
代表取締役社長
|
取締役
|
取締役 （監査等委員）
|
| Name |
斎藤 保
|
住田 清芽
|
宮本 聡
|
— |
小林 敬一
|
荻原 弘之
|
塚本 隆史
|
青島 弘治
|
星野 岳穂
|
森平 英也
|
籔 ゆき子
|
塩見 崇夫
|
| Date of birth |
1952-07-13
|
1961-01-28
|
1962-02-20
|
— |
1959-06-24
|
1961-02-18
|
1950-08-02
|
1969-03-04
|
1962-05-16
|
1965-07-13
|
1958-06-23
|
1952-11-25
|
| Career summary | — | |||||||||||
| Term of office |
（注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
（注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
1,900
xbrli:shares
|
4,400
xbrli:shares
|
53,800
xbrli:shares
|
10,000
xbrli:shares
|
20,000
xbrli:shares
|
5,800
xbrli:shares
|
1,100
xbrli:shares
|
100
xbrli:shares
|
6,600
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|