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 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役 専務執行役員管理本部長
|
取締役(監査等委員)
|
取締役執行役員管理本部副本部長兼人財開発部長
|
代表取締役社長
|
取締役
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
— |
取締役専務執行役員ＩＴ事業本部長兼DX担当
|
取締役(監査等委員)
|
| Name |
宮 田 晴 雄
|
加 藤 裕 介
|
安 岡 正 晃
|
後 藤 紀 子
|
下 條 治
|
小 山 俊 也
|
奥 野 滋
|
小 林 勇 記
|
— |
高 木 洋
|
中 山 か つ お
|
| Date of birth |
1953-01-06
|
1964-04-27
|
1956-01-10
|
1971-04-23
|
1958-01-19
|
1960-05-19
|
1952-02-15
|
1962-12-09
|
— |
1968-07-04
|
1965-05-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(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
|
2,800
xbrli:shares
|
286,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
428,800
xbrli:shares
|
45,400
xbrli:shares
|
38,100
xbrli:shares
|