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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
取締役
兼上席執行役員
管理本部長
|
— |
監査役
（社外）
|
取締役
会長
|
取締役
（社外）
|
取締役
|
代表取締役
兼社長執行役員
|
取締役
（社外）
|
監査役
（社外）
|
| Name |
伊東 正博
|
齋藤 巌
|
— |
加藤 達也
|
久保 淳一
|
加藤 真美
|
茂木 達宏
|
田中 理
|
近藤 純一
|
篠崎 正巳
|
| Date of birth |
1961-05-30
|
1964-11-05
|
— |
1963-01-27
|
1958-09-26
|
1963-05-07
|
1962-01-19
|
1969-04-25
|
1950-09-06
|
1953-09-29
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
2,000
xbrli:shares
|
48,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|