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 |
監査役
|
取締役執行役員 経営企画本部 本部長
|
監査役
|
監査役
|
取締役
|
監査役（常勤）
|
代表取締役社長執行役員最高経営責任者(CEO)
|
取締役
|
— |
取締役
|
代表取締役会長
|
| Name |
井村 公彦
|
渡辺 圭吾
|
佐藤 敦子
|
稲葉 喜子
|
宮城 治男
|
阿佐美弘恭
|
岡村 信悟
|
木谷 哲夫
|
— |
久保田雅也
|
南場 智子
|
| Date of birth |
1958-02-14
|
1978-11-03
|
1966-06-07
|
1966-09-28
|
1972-06-19
|
1956-09-08
|
1970-01-04
|
1960-04-07
|
— |
1973-10-28
|
1962-04-21
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
25,878
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,950
xbrli:shares
|
xbrli:shares
|
19,850,477
xbrli:shares
|
xbrli:shares
|
19,822,649
xbrli:shares
|