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) | ||||||||||||||
| Official title or position |
取締役
|
取締役(専務執行役員)
|
監査役
|
取締役(常務執行役員)
|
取締役(専務執行役員)
|
取締役
|
常勤監査役
|
取締役
|
取締役(専務執行役員)
|
常勤監査役
|
— |
監査役
|
代表取締役(執行役員社長)
|
監査役
|
| Name |
宮城 まり子
|
山根 英雄
|
百嶋 計
|
矢野 勝久
|
和久 伸一
|
入谷 正章
|
南野 高伸
|
伊勢 清貴
|
安田 日出吉
|
前田 裕久
|
— |
小池 達子
|
清水 和志
|
松田 玲子
|
| Date of birth |
1947-12-19
|
1961-11-21
|
1958-12-20
|
1962-11-01
|
1962-02-27
|
1950-01-04
|
1958-10-22
|
1955-03-02
|
1962-03-31
|
1958-01-14
|
— |
1957-11-21
|
1961-06-29
|
1961-02-19
|
| Career summary | — | |||||||||||||
| Term of office |
(注３)
|
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注４)
|
— |
(注４)
|
(注３)
|
(注５)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
15,000
xbrli:shares
|
25,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
12,000
xbrli:shares
|
88,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|