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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
取締役
（専務執行役員）
営業統括部門部門長
|
取締役
（専務執行役員）
管理統括部門部門長
コンプライアンス担当
サステナビリティ担当
|
監査役
|
取締役
|
— |
常勤監査役
|
代表取締役社長
（社長執行役員）
|
監査役
|
監査役
|
| Name |
中村 洋幸
|
奥田 高子
|
宮坂 泰行
|
魚住 直之
|
福嶋 義弘
|
増岡 研介
|
中条 薫
|
— |
長島 秀昭
|
岡本 均
|
山岡 信一郎
|
清家 隆太
|
| Date of birth |
1965-08-28
|
1956-05-07
|
1952-04-01
|
1962-08-31
|
1962-11-23
|
1957-05-18
|
1960-11-15
|
— |
1964-06-18
|
1956-06-14
|
1969-07-21
|
1972-07-20
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|