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 |
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（社外）
|
取締役（社外）
|
取締役（社外）
|
取締役監査等委員（社外）
|
— |
取締役監査等委員（社外）
|
取締役 専務執行役員
|
取締役 常務執行役員
|
取締役 常務執行役員
|
代表取締役会長
|
代表取締役専務執行役員
|
取締役 常務執行役員
|
代表取締役社長
|
| Name |
瀬尾 真二
|
瓦谷 晋一
|
山本 眞弓
|
塚﨑 裕子
|
水谷 翠
|
— |
早川 治
|
髙屋 洋一郎
|
高岡 宏昌
|
三ツ矢 高章
|
中山 俊樹
|
遠竹 泰
|
脇本 祐史
|
菅原 英宗
|
| Date of birth |
1961-10-14
|
1955-06-26
|
1956-02-11
|
1961-04-17
|
1980-07-30
|
— |
1963-12-24
|
1964-11-11
|
1965-08-18
|
1964-11-15
|
1958-01-29
|
1961-06-29
|
1964-03-18
|
1962-07-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,900
xbrli:shares
|
3,700
xbrli:shares
|
900
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
88,600
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
800
xbrli:shares
|
6,900
xbrli:shares
|
23,200
xbrli:shares
|
13,400
xbrli:shares
|
8,400
xbrli:shares
|
7,500
xbrli:shares
|