Directors (And Other Officers)
Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
取締役
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取締役 専務執行役員管理本部長
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取締役
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取締役(監査等委員)
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代表取締役社長
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取締役(監査等委員)
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取締役(常勤監査等委員)
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— |
取締役専務執行役員IT事業本部長兼DX担当
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取締役(監査等委員)
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Name |
宮 田 晴 雄
|
加 藤 裕 介
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安 岡 正 晃
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圓 角 健 一
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下 條 治
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奥 野 滋
|
小 林 勇 記
|
— |
高 木 洋
|
中 山 か つ お
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Date of birth |
1953-01-06
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1964-04-27
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1956-01-10
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1953-08-22
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1958-01-19
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1952-02-15
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1962-12-09
|
— |
1968-07-04
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1965-05-09
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Career summary | — | |||||||||
Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)4
|
(注)3
|
— |
(注)2
|
(注)4
|
Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
29,600
xbrli:shares
|
1,000
xbrli:shares
|
6,200
xbrli:shares
|
286,900
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
432,200
xbrli:shares
|
45,400
xbrli:shares
|
38,100
xbrli:shares
|