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 経営戦略室長
|
取締役 BX推進本部長
|
— |
取締役
|
代表取締役社長
|
監査役(常勤)
|
取締役 サステナビリティ推進室長
|
取締役
|
取締役管理部長
|
監査役
|
監査役
|
| Name |
寺 岡 康 夫
|
早 坂 め ぐ み
|
— |
小 澤 真
|
荒 川 正 臣
|
吉 川 宗 利
|
石 脇 智 広
|
百 瀬 則 子
|
奥 野 裕 二
|
板 垣 克 己
|
小 島 美 奈 子
|
| Date of birth |
1960-07-06
|
1967-10-17
|
— |
1959-07-21
|
1975-11-27
|
1957-10-05
|
1969-12-23
|
1956-12-15
|
1963-01-18
|
1953-03-24
|
1965-05-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)5
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
0
xbrli:shares
|
67,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
8,000
xbrli:shares
|
40,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|