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 | — |
専務取締役経営企画本部長
|
代表取締役社長
|
代表取締役会長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役
|
| Name | — |
大 島 和 男
|
大 貫 美
|
坂 田 明
|
小 須 田 明 子
|
土 屋 純
|
志 賀 徹 也
|
家 﨑 武 司
|
村 上 富 士 男
|
| Date of birth | — |
1966-12-18
|
1964-06-12
|
1942-07-30
|
1946-07-09
|
1950-10-09
|
1947-04-22
|
1969-04-26
|
1967-12-20
|
| Career summary | — | ||||||||
| Term of office | — |
（注）3
|
（注）3
|
（注）3
|
（注）4
|
（注）4
|
（注）4
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
736,000
xbrli:shares
|
161,000
xbrli:shares
|
186,000
xbrli:shares
|
364,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
17,000
xbrli:shares
|