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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
上席執行役員
企画管理本部長
|
取締役
|
取締役
|
監査役
|
監査役
|
代表取締役
社長執行役員
|
取締役
常務執行役員
営業統括本部長
|
代表取締役
会長
|
— |
監査役
|
監査役
（常勤）
|
| Name |
吉田 宏二
|
村本 真甲夫
|
吉松 裕子
|
岡 一之
|
藤本 眞人
|
谷奥 秀実
|
田口 忠夫
|
木村 正和
|
— |
人見 浩司
|
澤田 広輔
|
| Date of birth |
1970-05-20
|
1962-01-23
|
1972-05-10
|
1947-07-01
|
1953-06-24
|
1961-03-24
|
1958-02-07
|
1957-02-03
|
— |
1960-11-27
|
1968-09-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
19,000
xbrli:shares
|
14,000
xbrli:shares
|
33,000
xbrli:shares
|
89,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|