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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
| Official title or position |
代表取締役
社長
執行役員社長
|
常勤監査役
|
取締役
執行役員常務
|
取締役
執行役員専務
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
取締役
執行役員専務
|
— |
取締役
|
取締役
執行役員常務
|
取締役
執行役員常務
|
代表取締役
会長
|
| Name |
谷本 秀夫
|
西村 裕司
|
山田 通憲
|
作島 史朗
|
垣内 永次
|
小原 路絵
|
木田 稔
|
須永 順子
|
大井 法子
|
青木 昭一
|
伊奈 憲彦
|
— |
前川 重信
|
嘉野 浩市
|
千田 浩章
|
山口 悟郎
|
| Date of birth |
1960-03-18
|
1961-12-24
|
1962-06-12
|
1967-02-08
|
1954-04-03
|
1976-11-07
|
1970-07-30
|
1960-09-25
|
1964-05-15
|
1959-09-19
|
1963-09-16
|
— |
1953-01-18
|
1961-09-21
|
1963-07-06
|
1956-01-21
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)8
|
(注)8
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
— |
(注)5
|
(注)5
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
156,507
xbrli:shares
|
9,721
xbrli:shares
|
16,321
xbrli:shares
|
17,760
xbrli:shares
|
14,584
xbrli:shares
|
480
xbrli:shares
|
961
xbrli:shares
|
1,201
xbrli:shares
|
xbrli:shares
|
97,459
xbrli:shares
|
66,862
xbrli:shares
|
735,500
xbrli:shares
|
8,036
xbrli:shares
|
48,602
xbrli:shares
|
19,554
xbrli:shares
|
277,452
xbrli:shares
|