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 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役
|
代表取締役社長兼最高執行責任者
|
監査役
|
代表取締役会長兼最高経営責任者
|
取締役
|
取締役 常務執行役員 最高情報責任者兼情報システム室長
|
監査役
|
取締役
|
— |
常勤監査役
|
取締役副会長兼最高グローバル責任者
|
取締役 常務執行役員最高財務責任者兼経営本部長
|
| Name |
佐藤 智恵
|
河野 理子
|
水谷 敏之
|
坂井 秀行
|
苗手 一彦
|
岡 俊子
|
津田 克也
|
谷口 勝則
|
水野 道訓
|
— |
浅津 英男
|
榎本 誠一
|
石丸 裕之
|
| Date of birth |
1970-01-30
|
1967-01-29
|
1971-06-01
|
1949-12-09
|
1954-04-03
|
1964-03-07
|
1965-04-28
|
1958-08-13
|
1958-03-10
|
— |
1956-03-10
|
1960-04-23
|
1972-06-16
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
— |
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
220,000
xbrli:shares
|
5,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
334,000
xbrli:shares
|
50,000
xbrli:shares
|
28,000
xbrli:shares
|
8,000
xbrli:shares
|