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 |
監査役
|
取締役
専務執行役員
|
監査役
(常勤)
|
代表取締役社長
社長執行役員
|
取締役
|
— |
取締役
常務執行役員
|
取締役
常務執行役員
|
取締役
|
取締役
|
取締役
常務執行役員
|
監査役
|
監査役
|
| Name |
山本 昌平
|
宮本 教子
|
紀平 徹
|
山中 一馬
|
井上 龍子
|
— |
北里 真一
|
藤田 透
|
吉田 正子
|
大西 節
|
金光 潔
|
竹ケ原 啓介
|
毛利 具仁
|
| Date of birth |
1960-05-25
|
1960-09-10
|
1964-06-23
|
1963-08-10
|
1957-01-08
|
— |
1961-10-22
|
1962-02-19
|
1961-06-11
|
1955-12-04
|
1962-02-01
|
1966-08-18
|
1972-03-18
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,300
xbrli:shares
|
3,000
xbrli:shares
|
4,600
xbrli:shares
|
200
xbrli:shares
|
28,500
xbrli:shares
|
7,000
xbrli:shares
|
7,100
xbrli:shares
|
400
xbrli:shares
|
1,000
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|