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 |
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 |
取締役常務執行役員事業部門・営業部門担当
|
常勤監査役
|
— |
代表取締役専務執行役員管理部門担当
|
監査役
|
取締役
|
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
監査役
|
代表取締役会長
|
| Name |
市川 美徳
|
清水 寛
|
— |
中谷 彰宏
|
岡見 吉規
|
佐藤 未央
|
犬飼 博文
|
高木 真也
|
佐藤 孝夫
|
宮野 吏
|
平田 和久
|
安藤 文男
|
| Date of birth |
1967-09-07
|
1962-10-19
|
— |
1965-04-29
|
1957-08-11
|
1975-03-19
|
1968-09-05
|
1957-10-06
|
1954-07-17
|
1961-08-18
|
1962-05-15
|
1955-06-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)６
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)６
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
900
xbrli:shares
|
5,900
xbrli:shares
|
1,547,700
xbrli:shares
|
6,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
1,521,600
xbrli:shares
|