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 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役常務執行役員
|
常 勤監査役
|
取締役
|
代表取締役副社長執行役員
|
監査役
|
常 勤監査役
|
代表取締役社長 社長執行役員
|
取締役専務執行役員
|
代表取締役会長
|
— |
取締役専務執行役員
|
監査役
|
取締役
|
取締役
|
| Name |
平 井 俊 也
|
青 木 勝 重
|
松 田 和 雄
|
稲 垣 昌 幸
|
山 岸 和 彦
|
竹 崎 義 一
|
鍜治屋 伸 一
|
倉 知 圭 介
|
藤 原 一 彦
|
— |
小 林 孝
|
川 手 典 子
|
若 林 宏 之
|
永 島 惠津子
|
| Date of birth |
1963-02-16
|
1961-04-12
|
1948-11-11
|
1959-07-27
|
1956-04-19
|
1962-08-09
|
1965-04-09
|
1962-06-27
|
1958-03-02
|
— |
1963-02-22
|
1976-02-22
|
1956-01-15
|
1954-08-23
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,700
xbrli:shares
|
3,400
xbrli:shares
|
5,600
xbrli:shares
|
31,800
xbrli:shares
|
xbrli:shares
|
18,400
xbrli:shares
|
11,900
xbrli:shares
|
15,600
xbrli:shares
|
36,400
xbrli:shares
|
149,000
xbrli:shares
|
20,200
xbrli:shares
|
900
xbrli:shares
|
400
xbrli:shares
|
700
xbrli:shares
|