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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
監査役
|
監査役
|
代表取締役会長会長執行役員
|
取締役
|
常勤監査役
|
代表取締役社長社長執行役員
|
常勤監査役
|
取締役常務執行役員開発本部長
|
— |
| Name |
宮 下 修
|
吉 原 達 生
|
森 谷 知 子
|
小 野 義 昭
|
轟 茂 道
|
鳥 丸 義 明
|
出 戸 利 明
|
平 澤 秀 明
|
菅 野 悟
|
— |
| Date of birth |
1954-12-18
|
1954-12-27
|
1970-05-06
|
1944-01-01
|
1946-11-09
|
1961-08-06
|
1952-12-17
|
1955-09-25
|
1954-10-07
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)4
|
(注)5
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)4
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
96,000
xbrli:shares
|
30,000
xbrli:shares
|
5,000
xbrli:shares
|
105,000
xbrli:shares
|
24,000
xbrli:shares
|
57,000
xbrli:shares
|
318,000
xbrli:shares
|