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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
常勤監査等委員
|
取締役
兼上席執行役員
管理本部長
|
— |
社外取締役
監査等委員
|
取締役
会長
|
社外取締役
監査等委員
|
代表取締役
兼社長執行役員
|
社外取締役
|
社外取締役
監査等委員
|
| Name |
伊東 正博
|
齋藤 巌
|
— |
加藤 達也
|
久保 淳一
|
加藤 真美
|
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
|
1969-04-25
|
1950-09-06
|
1953-09-29
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
2,000
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|