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 |
代表取締役副社長執行役員 兼 CFO
|
監査役
|
取締役
|
— |
常勤監査役
|
代表取締役社長執行役員 兼 CEO
|
取締役専務執行役員
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
常勤監査役
|
| Name |
齋藤 考
|
渡辺 淳子
|
鶴田 千寿子
|
— |
根本 一雄
|
川瀬 正裕
|
高岡 知樹
|
須永 明美
|
真田 幸光
|
國原 修
|
坂田 政一
|
相楽 昌彦
|
| Date of birth |
1959-07-23
|
1957-05-26
|
1974-03-02
|
— |
1960-12-26
|
1962-12-03
|
1961-11-21
|
1961-08-14
|
1957-09-23
|
1958-11-01
|
1959-08-02
|
1958-09-21
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,147
xbrli:shares
|
xbrli:shares
|
410
xbrli:shares
|
41,748
xbrli:shares
|
7,127
xbrli:shares
|
6,376
xbrli:shares
|
7,017
xbrli:shares
|
706
xbrli:shares
|
xbrli:shares
|
9,624
xbrli:shares
|
1,598
xbrli:shares
|
3,743
xbrli:shares
|