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（社外）
|
監査役（社外）
|
代表取締役社長兼COO 社長執行役員
|
取締役 副社長執行役員
|
常勤監査役
|
監査役（社外）
|
取締役 (社外)
|
— |
監査役（社外）
|
代表取締役会長兼CEO 会長執行役員
|
取締役（社外）
|
取締役（社外）
|
取締役（社外）
|
| Name |
辻 幸一
|
内山 由紀
|
吉村 貴典
|
森田 渉
|
寺尾 健彦
|
奥村 萬壽雄
|
山平 恵子
|
— |
魚住 隆太
|
鈴木 博之
|
藤岡 由佳
|
牛野 健一郎
|
中野 健二郎
|
| Date of birth |
1957-04-10
|
1959-10-31
|
1957-06-16
|
1967-05-04
|
1963-04-10
|
1947-11-08
|
1960-11-30
|
— |
1948-02-24
|
1946-02-07
|
1969-05-24
|
1948-09-10
|
1947-08-13
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)5
|
(注)3
|
— |
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
581,000
xbrli:shares
|
15,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
722,000
xbrli:shares
|
xbrli:shares
|
122,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|