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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役執行役員
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役執行役員
|
代表取締役社長
|
取締役執行役員(CFO)
|
代表取締役会長
|
取締役（監査等委員）
|
— |
取締役（監査等委員）
|
| Name |
上野 雅彦
|
永田 博彦
|
野口 京子
|
西山 貴司
|
岩田 貴夫
|
窪田 勝康
|
常包 浩司
|
辻 和孝
|
— |
高森 浩一
|
| Date of birth |
1969-01-28
|
1956-10-28
|
1960-07-12
|
1966-07-03
|
1967-06-23
|
1962-10-28
|
1957-03-20
|
1963-07-12
|
— |
1947-02-20
|
| Career summary | — | |||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)2
|
| Number of shares held (Ordinary shares) |
52,290
xbrli:shares
|
21,640
xbrli:shares
|
700
xbrli:shares
|
1,284,100
xbrli:shares
|
1,050,381
xbrli:shares
|
775,300
xbrli:shares
|
16,467,980
xbrli:shares
|
3,200
xbrli:shares
|
19,815,991
xbrli:shares
|
160,400
xbrli:shares
|