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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
（監査等委員）
非常勤
|
取締役
（監査等委員）
非常勤
|
— |
取締役
執行役員
経営企画本部長
|
取締役
非常勤
|
取締役
非常勤
|
取締役
（監査等委員）
非常勤
|
代表取締役
執行役員社長
|
| Name |
近藤 将士
|
海野 忍
|
— |
山後 宏幸
|
加藤 精彦
|
森 誠一
|
青山 薫
|
竹内 正人
|
| Date of birth |
1967-04-05
|
1952-08-04
|
— |
1965-01-31
|
1951-12-17
|
1959-01-17
|
1981-07-31
|
1964-02-07
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,600
xbrli:shares
|
51,775
xbrli:shares
|
20,830
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,345
xbrli:shares
|