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) (Proposal) | ||||||||||||
| Official title or position |
代表取締役
社長
|
取締役
副社長執行役員
グループコーポレート本部長
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
代表取締役
会長
|
取締役
|
監査役
|
取締役
常務執行役員
|
— |
常勤監査役
|
| Name |
大橋 輝臣
|
渡邉 秀典
|
秋元 秀夫
|
古谷 昌彦
|
大内 智重子
|
光定 洋介
|
藤森 康彰
|
髙岡 美佳
|
新島 由未子
|
髙橋 孝治
|
— |
土井 晴之
|
| Date of birth |
1963-12-02
|
1959-09-03
|
1960-11-03
|
1957-09-24
|
1962-10-09
|
1963-12-24
|
1949-05-20
|
1968-06-19
|
1981-02-12
|
1962-08-07
|
— |
1958-11-11
|
| Career summary | — | |||||||||||
| Term of office |
（注）４
|
（注）４
|
（注）５
|
（注）５
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
— |
（注）６
|
| Number of shares held (Ordinary shares) |
67,884
xbrli:shares
|
29,600
xbrli:shares
|
7,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
79,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
206,684
xbrli:shares
|
8,400
xbrli:shares
|