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 |
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| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役指名委員 報酬委員
|
監査役(非常勤)
|
監査役(常勤)
|
代表取締役CEO
|
取締役CFO
|
監査役(非常勤)
|
取締役指名委員長報酬委員
|
— |
取締役取締役会議長 指名委員報酬委員
|
取締役 会長指名委員
|
監査役(常勤)
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監査役(非常勤)
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取締役筆頭社外取締役指名委員報酬委員
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取締役指名委員 報酬委員長
|
| Name |
武田 洋子
|
太田 洋
|
佐藤 愼二
|
大山 晃
|
川口 俊
|
大塚 敏弘
|
石黒 成直
|
— |
横尾 敬介
|
山下 良則
|
西宮 一雄
|
鈴木 国正
|
石村 和彦
|
谷 定文
|
| Date of birth |
1971-04-13
|
1967-10-03
|
1960-05-02
|
1961-01-06
|
1963-01-29
|
1960-12-02
|
1957-10-30
|
— |
1951-11-26
|
1957-08-22
|
1960-08-22
|
1960-08-07
|
1954-09-18
|
1954-09-15
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)６
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
36,600
xbrli:shares
|
12,600
xbrli:shares
|
xbrli:shares
|
1,400
xbrli:shares
|
162,100
xbrli:shares
|
5,000
xbrli:shares
|
72,000
xbrli:shares
|
17,900
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
7,300
xbrli:shares
|