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 |
取締役副社長ＣＡＯ最高総務責任者 本社部門統轄
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代表取締役会長ＣＥＯ最高経営責任者
|
取締役（監査等委員）
|
代表取締役社長ＣＯＯ最高執行責任者
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
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取締役（監査等委員）
|
— |
常務取締役ＣＨＯ最高人事責任者人事・総務担当
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取締役（監査等委員）
|
| Name |
山 田 良 二
|
網 田 日出人
|
中 西 常 道
|
大 森 礼 仁
|
森 泰 文
|
下 坂 正 夫
|
工 藤 恭 二
|
山 本 智 子
|
安 倍 寛 信
|
— |
丸 山 武 子
|
草 場 信 之
|
| Date of birth |
1962-09-19
|
1949-12-15
|
1960-10-22
|
1956-04-03
|
1966-06-18
|
1959-08-27
|
1962-11-13
|
1959-02-27
|
1952-05-30
|
— |
1966-05-15
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1960-01-29
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
— |
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
94,000
xbrli:shares
|
9,000
xbrli:shares
|
6,000
xbrli:shares
|