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
|
取締役
|
常勤監査役
|
— |
取締役
|
取締役
|
取締役
|
代表取締役社長
兼最高経営責任者（ＣＥＯ）
|
監査役
|
取締役
|
監査役
|
代表取締役専務執行役員
総務本部長
|
取締役
|
監査役
|
| Name |
河島 伸子
（戸籍上の氏名：横山伸子）
|
上田 亮子
|
石間 尚雄
|
— |
髙橋 強
|
浜崎 貢
|
常峯 啓史
|
小栗 勝男
|
松渕 敏朗
|
今田 智久
|
小渕 洋一
|
山田 潤一
|
岩本 光司
|
渥美 雅之
|
| Date of birth |
1962-10-27
|
1973-02-25
|
1957-12-24
|
— |
1964-12-21
|
1959-10-23
|
1957-11-03
|
1959-02-10
|
1967-01-23
|
1956-09-05
|
1959-11-08
|
1963-06-08
|
1966-11-30
|
1981-12-14
|
| Career summary | — | |||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
23,400
xbrli:shares
|
144,500
xbrli:shares
|
3,900
xbrli:shares
|
36,300
xbrli:shares
|
xbrli:shares
|
51,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,100
xbrli:shares
|
14,900
xbrli:shares
|
xbrli:shares
|