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 |
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 |
常勤監査役
|
取締役副社長
|
取締役副社長
(代表取締役)
サステナビリティ統括責任者
|
常勤監査役
|
取締役社長
(代表取締役)
CEO
|
取締役
|
常務取締役
|
専務取締役
|
取締役
|
取締役会長
取締役会議長
|
取締役
|
— |
取締役
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
| Name |
大高 昇
|
石附 武積
|
永峰 宏司
|
有田 浩士
|
中村 昭
|
鷺谷 万里
|
佐藤 健介
|
阿部 昌彦
|
板井 二郎
|
津原 周作
|
浦田 晴之
|
— |
青沼 隆之
|
諏訪部 伸吾
|
曽禰 寛純
|
天野 秀樹
|
渡邉 夏海
|
| Date of birth |
1965-01-10
|
1958-02-04
|
1964-05-16
|
1961-04-18
|
1960-11-11
|
1962-11-16
|
1968-01-24
|
1965-01-13
|
1963-08-01
|
1960-01-06
|
1954-11-08
|
— |
1955-02-25
|
1966-09-24
|
1955-01-16
|
1953-11-26
|
1980-02-28
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)7
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)6
|
(注)4
|
(注)8
|
(注)4
|
| Number of shares held (Ordinary shares) |
61,400
xbrli:shares
|
2,900
xbrli:shares
|
42,400
xbrli:shares
|
1,700
xbrli:shares
|
80,600
xbrli:shares
|
800
xbrli:shares
|
36,500
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
106,800
xbrli:shares
|
xbrli:shares
|
358,800
xbrli:shares
|
800
xbrli:shares
|
100
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|