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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役常務執行役員企画室長兼管理部財務担当
|
取締役
|
監査役（常勤）
|
取締役
|
代表取締役会長
|
監査役
|
取締役専務執行役員海外事業室担当
|
— |
監査役
|
取締役専務執行役員海外事業室長
|
監査役
|
代表取締役社長執行役員
|
| Name |
山 本 未 生
|
川 口 絵 里
|
辰 野 守 彦
|
西 川 正 義
|
谷 謙 二
|
山 本 隆 章
|
野 澤 密 孝
|
後 藤 和 示
|
— |
石 黒 訓
|
門 谷 正 雄
|
髙 橋 良 多
|
林 繁 典
|
| Date of birth |
1979-04-15
|
1978-12-26
|
1951-08-20
|
1964-02-18
|
1954-12-13
|
1950-04-09
|
1961-11-02
|
1953-03-07
|
— |
1957-11-10
|
1965-01-13
|
1953-01-11
|
1956-03-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
— |
(注)5
|
(注)3
|
(注)6
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
195,000
xbrli:shares
|
10,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
2,225,000
xbrli:shares
|
12,000
xbrli:shares
|
40,000
xbrli:shares
|
2,548,000
xbrli:shares
|
0
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
41,000
xbrli:shares
|