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) (Proposal) | ||||||||||
| Official title or position |
取締役会長
|
— |
代表取締役社長最高執行役員
|
監査役
|
監査役
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役
|
| Name |
三木谷 浩史
|
— |
東林 知隆
|
柴野 忠道
|
三村 亨
|
長門 正貢
|
鹿戸 丈夫
|
山田 眞之助
|
海老沼 英次
|
川村 佳世子
|
| Date of birth |
1965-03-11
|
— |
1965-06-30
|
1952-11-07
|
1955-12-26
|
1948-11-18
|
1952-07-31
|
1956-02-20
|
1957-07-03
|
1964-07-12
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|